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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAY COMPANY · DEY COMPANY · Day Co · Day Company · SHERKAT-E DEY | [sources] | |||
| Other name | DAY COMPANY · DEY COMPANY · Dey Company · SHERKAT-E DEY · Sherkat-e Dey · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861092038 | [sources] | |||
| PermID | 5041756220 | [sources] | |||
| Phone | +982166486232 | [sources] | |||
| Registration number | 93 | [sources] | |||
| Unique Entity ID | FE4QCLUHNLS4 · YAJUQNDCY6X4 · YAL5VJ3XPCP3 | [sources] | |||
| Website | day-cc.com · day-cc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Day Company Building 18, Enkilab Avenue, Fakher Razi Street, TEHRAN, TEHRAN, Iran · No 18, Fakhr Razi Street, Enghelab Street, Tehran · TEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvr3pm · permid-5041756220 · usgsa-s4mrvr5x0 · usgsa-s4mrfb79h · ofac-30412 · usgsa-s4mrvr5x1 · usgsa-s4mrvr3pnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No 18, Fakhr Razi Street, Enghelab Street, Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mostazafan Foundation Sanctioned entity | - | - | - | |