Statements: Day E-Commerce

Canonical ID: NK-L23vbo3xHBnAmbokMdGCng · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran	eng	us_ofac_sdn	`ofac-25624`	2023-11-17
`LegalEntity:address`	TEHRAN, NO. 66, MANSOUR ALLEY, NEXT TO TEHRAN GRAND HOTEL, MOTAHARI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpx1`	2025-02-20
`LegalEntity:address`	No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street Tehran Iran		tw_shtc	`tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a`	2025-07-21
`Organization:addressEntity`	`addr-de20f343bd5796cf3eb499629a9a70c5f88e5b89`	eng	us_ofac_sdn	`ofac-25624`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpx1`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25624`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a`	2025-07-21
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpx1`	2025-02-20
`Organization:id`	a293959ee13fff330a192f16fd51a091ba211361		us_trade_csl	`ofac-25624`	2024-05-07
`Organization:id`	38fe20577cfaa2b10447806095b4a7467f0f64fd	eng	us_ofac_sdn	`ofac-25624`	2025-06-02
`LegalEntity:id`	270a2f8b7624dd64ad16e052046b8b3b9b8c9d03	eng	us_sam_exclusions	`usgsa-s4mrvrpx1`	2025-04-02
`LegalEntity:id`	82e5f91a75de5b9f06009dca68a51fe04078b565		tw_shtc	`tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a`	2025-07-21
`LegalEntity:name`	DAY E-COMMERCE		tw_shtc	`tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a`	2025-07-21
`Organization:name`	Day E-Commerce	eng	us_ofac_sdn	`ofac-25624`	2023-04-20
`Organization:name`	DAY E-COMMERCE		us_trade_csl	`ofac-25624`	2024-05-07
`LegalEntity:name`	DAY E-COMMERCE	eng	us_sam_exclusions	`usgsa-s4mrvrpx1`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25624`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25624	eng	us_ofac_sdn	`ofac-25624`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpx1`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25624`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-25624`	2025-07-17
`LegalEntity:uniqueEntityId`	U543WJQGJ693	eng	us_sam_exclusions	`usgsa-s4mrvrpx1`	2025-04-02
`Organization:website`	http://www.dec.ir/	eng	us_ofac_sdn	`ofac-25624`	2023-04-20

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