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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Day Bank Brokerage Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | U57ANKX5MMX7 | [sources] | |||
| Website | www.daybankbroker.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street Tehran Iran · No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran · TEHRAN, NO. 58, 2ND, 3RD, AND 4TH FLOORS, 14TH STREET, KHALED ISTANBULI STREET, 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995 · usgsa-s4mrvrpx2 · ofac-25625For 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. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |