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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Day Exchange Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | U53AGM6MT655 | [sources] | |||
| Website | www.dayexchange.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 239, First Floor of Day Insurance Building, Mirdamad Blvd Tehran Iran · No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran · TEHRAN, NO. 239, FIRST FLOOR OF DAY INSURANCE BUILDING, MIRDAMAD BLVD, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrvrpx0 · ofac-25623 · tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cbFor 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. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |