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Day Bank

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameBANK DAY · BANK-E DEY · DEY BANK · Day Bank[sources]
Other nameDey Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5040933302[sources]
Phone+982128931659[sources]
Registration numbernot available[sources]
SWIFT/BICDAYBIRT1 · DAYBIRTH[sources]
Unique Entity IDC31PCCL7RG18 · DNMRNNQ9HXP9 · U519LLX3GDV8[sources]
Websitewww.bank-day-ir[sources]
StatusActive[sources]
Address45 VALI ASR AVE.PARVIN ST TEHRAN 1966835611 IRAN (ISLAMIC REPUBLIC OF) · 45 VALI ASR AVE.PARVIN ST. TEHRAN 1966835611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 45 Vali Asr Ave, Parvin St Tehran 1966835611 Iran · 45 Vali Asr Ave, Parvin St, 1966835611 Tehran · Central Bank of Iran Building, Vali Asr Street, PO Box 5166-15875, TEHRAN, TEHRAN, 1966835611, Iran · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also DEY BANK)

— US SAM Procurement Exclusions,

(also BANK-E DEY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US SAM Procurement Exclusions105,490

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,645

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-adb7580a125a24d73b0bfba0ae98d310552e755b · ofac-25619 · permid-5040933302 · tw-shtc-79b87386ea0299c106ca9d70484658609ccd73a5 · ofac-pr-696e39acd969581671e6bf4d213208be413405d9 · usgsa-s4mr3rjmn · usgsa-s4mr3rjmp · usgsa-s4mrvrpww · bic-DAYBIRTH · bic-DAYBIRT1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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