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Day Company

Sanctioned entity
Day Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDAY COMPANY · Day Co · Day Company[sources]
Other nameDey Company · Sherkat-e Dey · شرکت دی[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration number93[sources]
ID Number10861092038[sources]
PermID5041756220[sources]
Phone+982166486232[sources]
Websiteday-cc.com · day-cc.ir[sources]
StatusActive[sources]
AddressDay Company Building 18, Enkilab Avenue, Fakher Razi Street, TEHRAN, TEHRAN, Iran · No 18, Fakhr Razi Street, Enghelab Street, Tehran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-30412 · permid-5041756220

For experts: raw data explorer