Statements: Day Leasing Company

Canonical ID: NK-K4UfRi2JuQ2mEjmMzKgcV6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran, No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb	eng	us_ofac_sdn	`ofac-25629`	2026-01-26
`LegalEntity:address`	No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb Tehran Iran		tw_shtc	`tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe`	2025-07-21
`LegalEntity:address`	TEHRAN, NO. 5, SHAHID DADEMAN STREET, N. GOL AFSHAN, W. IVANAK, SHAHRAK QARB	eng	us_sam_exclusions	`usgsa-s4mrvrpx6`	2025-12-29
`Organization:addressEntity`	`addr-3a7efb53a83a4512f4e52565d5469e21fc97eb34`		us_ofac_sdn	`ofac-25629`	2026-01-26
`Organization:country`	ir		us_ofac_sdn	`ofac-25629`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpx6`	2025-02-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe`	2025-07-21
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpx6`	2025-02-20
`LegalEntity:id`	423f53e18a909ad8f2be0d26eefafd60d1b682fa		tw_shtc	`tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe`	2025-07-21
`Organization:id`	e3359f9b7236604bcbca0ea99e26b919cf4af4b5		us_trade_csl	`ofac-25629`	2026-01-06
`Organization:id`	9304529d7cc343e48fd5a05c09e8416dd20a74b0		us_ofac_sdn	`ofac-25629`	2026-01-26
`LegalEntity:id`	dd3cc5967407eb4eb7dac444a9edc7cfc1cf9861		us_sam_exclusions	`usgsa-s4mrvrpx6`	2026-01-06
`LegalEntity:name`	DAY LEASING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpx6`	2025-02-20
`LegalEntity:name`	DAY LEASING COMPANY		tw_shtc	`tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe`	2025-07-21
`Organization:name`	DAY LEASING COMPANY		us_trade_csl	`ofac-25629`	2024-05-07
`Organization:name`	Day Leasing Company	eng	us_ofac_sdn	`ofac-25629`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25629`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25629		us_ofac_sdn	`ofac-25629`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpx6`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25629`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25629`	2025-12-30
`LegalEntity:uniqueEntityId`	U5M2QCHVUCM1	eng	us_sam_exclusions	`usgsa-s4mrvrpx6`	2025-04-02
`Organization:website`	https://leasingday.ir/		us_ofac_sdn	`ofac-25629`	2023-04-20

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