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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEY COMPANY · Day Co · Day Company · SHERKAT-E DEY | [sources] | |||
| Other name | Dey Company · Sherkat-e Dey · شرکت دی | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861092038 | [sources] | |||
| PermID | 5041756220 | [sources] | |||
| Phone | +982166486230 | [sources] | |||
| Registration number | 93 | [sources] | |||
| Unique Entity ID | FE4QCLUHNLS4 · YAJUQNDCY6X4 · YAL5VJ3XPCP3 | [sources] | |||
| Website | day-cc.com · day-cc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ati Center Complex Building, Khordin Street, Sanat Square Area, TEHRAN, TEHRAN, Iran · No 18, Fakhr Razi Street, Enghelab Street Tehran Iran · No 18, Fakhr Razi Street, Enghelab Street, Tehran · TEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRN | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DEY COMPANY, SHERKAT-E DEY, DEY COMPANY, SHERKAT-E DEY)
(also DAY COMPANY)
(also DAY COMPANY)
(also DAY COMPANY)
(also DAY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3pm · permid-5041756220 · ofac-30412 · tw-shtc-a28d4564da4e28bc3f38fdb48a17e7f7f5ad178b · ofac-pr-e592be610a2628613ec059d25fc89ad4b9c84ad1 · usgsa-s4mrvr5x0 · usgsa-s4mrfb79h · usgsa-s4mrvr5x1 · tw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3 · usgsa-s4mrvr3pnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No 18, Fakhr Razi Street, Enghelab Street, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |