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DEY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDEY COMPANY · Day Co · Day Company · SHERKAT-E DEY[sources]
Other nameDey Company · Sherkat-e Dey · شرکت دی[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10861092038[sources]
PermID5041756220[sources]
Phone+982166486230[sources]
Registration number93[sources]
Unique Entity IDFE4QCLUHNLS4 · YAJUQNDCY6X4 · YAL5VJ3XPCP3[sources]
Websiteday-cc.com · day-cc.ir[sources]
StatusActive[sources]
AddressAti 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DEY COMPANY, SHERKAT-E DEY, DEY COMPANY, SHERKAT-E DEY)

— US SAM Procurement Exclusions,

(also DAY COMPANY)

— US SAM Procurement Exclusions,

(also DAY COMPANY)

— US SAM Procurement Exclusions,

(also DAY COMPANY)

— US SAM Procurement Exclusions,

(also DAY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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

External databases

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

PermID Open Data4,431

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: tw-shtc-a28d4564da4e28bc3f38fdb48a17e7f7f5ad178b · usgsa-s4mrvr3pm · ofac-30412 · usgsa-s4mrfb79h · usgsa-s4mrvr5x1 · tw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3 · usgsa-s4mrvr5x0 · permid-5041756220 · usgsa-s4mrvr3pn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting