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Day Bank

Sanctioned entity

Day Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAY BANK · DEY BANK · Day Bank				[sources]
Other name	BANK-E DEY · Dey Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5040933302`				[sources]
Phone	+982128931659				[sources]
Registration number	`C31PCCL7RG18`				[sources]
SWIFT/BIC	`DAYBIRTH`				[sources]
Website	www.bank-day-ir				[sources]
Status	Active				[sources]
Address	45 Vali Asr Ave, Parvin St, 1966835611 Tehran · Central Bank of Iran Building, Vali Asr Street, PO Box 5166-15875, TEHRAN, TEHRAN, 1966835611, Iran · TEHRAN, BOKHAREST ST., 1ST ST., NO. 13, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
45 Vali Asr Ave, Parvin St, 1966835611 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Atieh Sazan Day	-	-	-
Royay-e Roz Kish Investment Company	-	-	-
Tose-e Donya Shahr Kohan Company	-	-	-
Omran Va Maskan Abad Day Company	-	-	-
Day Iranian Financial And Accounting Services Company	-	-	-
Day Leasing Company	-	-	-
Day Bank Brokerage Company	-	-	-
Omid Bonyan Day Insurance Services	-	-	-
Day E-Commerce	-	-	-
Tejarat Gostar Fardad	-	-	-
Tose-e Didar Iranian Holding Company	-	-	-
Buali Investment Company	-	-	-
Damavand Power Generation Company	-	-	-
Day Exchange Company	-	-	-

Linked to
Object	Role	Start date	End date
MARTYRS FOUNDATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3rjmn · bic-DAYBIRTH · ofac-25619 · permid-5040933302

For experts: raw data explorer

Factsheet Descriptions Data sources

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