Search OpenSanctions

Advanced

Day Leasing Company

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDay Leasing Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDU5M2QCHVUCM1[sources]
Websiteleasingday.ir[sources]
Statusnot available[sources]
AddressNo. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb Tehran Iran · TEHRAN, NO. 5, SHAHID DADEMAN STREET, N. GOL AFSHAN, W. IVANAK, SHAHRAK QARB · Tehran, No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,563

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,532

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

United States · GSA


Source data IDs: tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe · usgsa-s4mrvrpx6 · ofac-25629

For experts: raw data explorer