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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK DAY · BANK-E DEY · DEY BANK · Day Bank | [sources] | |||
| Other name | Dey Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5040933302 | [sources] | |||
| Phone | +982128931659 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | DAYBIRT1 · DAYBIRTH | [sources] | |||
| Unique Entity ID | C31PCCL7RG18 · DNMRNNQ9HXP9 · U519LLX3GDV8 | [sources] | |||
| Website | www.bank-day-ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 45 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Offices Worldwide
(also DEY BANK)
(also BANK-E DEY)
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3rjmn · bic-DAYBIRTH · usgsa-s4mr3rjmp · bic-DAYBIRT1 · tw-shtc-79b87386ea0299c106ca9d70484658609ccd73a5 · usgsa-s4mrvrpww · ofac-25619 · tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b · permid-5040933302For 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 | |
| 45 Vali Asr Ave, Parvin St, 1966835611 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Buali Investment Company Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MARTYRS FOUNDATION Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Damavand Power Generation Company Export controlled · Sanctioned entity | - | - | - |
| Day Bank Brokerage Company Export controlled · Sanctioned entity | - | - | - |
| Tose-e Didar Iranian Holding Company Export controlled · Sanctioned entity | - | - | - |
| Tejarat Gostar Fardad Export controlled · Sanctioned entity | - | - | - |
| Omran Va Maskan Abad Day Company Export controlled · Sanctioned entity | - | - | - |
| Day Iranian Financial And Accounting Services Company Export controlled · Sanctioned entity | - | - | - |
| Day E-Commerce Export controlled · Sanctioned entity | - | - | - |
| Omid Bonyan Day Insurance Services Export controlled · Sanctioned entity | - | - | - |
| Atieh Sazan Day Export controlled · Sanctioned entity | - | - | - |