Statements: DEY COMPANY

Canonical ID: NK-PSP4eVmU7jARYTALYqbheD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREETengus_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREETengus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREETengus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREETengus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREETengus_sam_exclusionsusgsa-s4mrvr3pm
Company:addressAti Center Complex Building, Khordin Street, Sanat Square Area, TEHRAN, TEHRAN, Iranpermidpermid-5041756220
Organization:addressNo 18, Fakhr Razi Street, Enghelab Street, Tehranengus_ofac_sdnofac-30412
LegalEntity:addressNo 18, Fakhr Razi Street, Enghelab Street Tehran Irantw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
Organization:addressEntityaddr-ff3737fc4dd4447631a45d5a95766b469a1ba952us_ofac_sdnofac-30412
LegalEntity:aliasSHERKAT-E DEYtw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
Organization:aliasشرکت دیaraus_ofac_sdnofac-30412
Organization:aliasSherkat-e Deyengus_ofac_sdnofac-30412
LegalEntity:aliasDEY COMPANYtw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
Organization:aliasDey Companyengus_ofac_sdnofac-30412
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pn
Organization:countryirus_ofac_sdnofac-30412
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:countryirtw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb79h
Company:countryirpermidpermid-5041756220
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pn
Organization:id068ec36f425ee41d6dc704d10e0c19bce03f0be4us_trade_cslofac-30412
LegalEntity:id5ed038f3090fcc656bae4db360f852f65977905eus_sam_exclusionsusgsa-s4mrfb79h
Company:id0d0420409dd0ca59fe92917d66bdb589e0297cb0permidpermid-5041756220
LegalEntity:id696314b882ee5c54463e79f20f460f731445fd8atw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:id65fc0ec5800aafed41c5ac0f77f61d42a224fa06us_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:id53c7a5bc0705d667da741f751b9e1d531fd96943us_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:idadbea4e5220a583da0004b80af7469d4231ec930us_sam_exclusionsusgsa-s4mrvr3pn
Organization:id253190c605bc2e4648c147fa46bca1215c9ef6b3us_ofac_sdnofac-30412
LegalEntity:id175488cd4dba6854d6f2a27afe2ecee4b9b08909us_sam_exclusionsusgsa-s4mrvr3pm
Organization:idNumber10861092038engus_ofac_sdnofac-30412
LegalEntity:idNumber10861092038tw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:nameSHERKAT-E DEYengus_sam_exclusionsusgsa-s4mrvr3pn
Company:nameDay Copermidpermid-5041756220
LegalEntity:nameDAY COMPANYengus_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:nameDEY COMPANYengus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:nameDEY COMPANYengus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:nameSHERKAT-E DEYengus_sam_exclusionsusgsa-s4mrvr5x1
Organization:nameDAY COMPANYus_trade_cslofac-30412
Organization:nameDay Companyengus_ofac_sdnofac-30412
LegalEntity:nameDAY COMPANYtw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:notes(also DAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:notes(also DAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:notes(also DEY COMPANY, SHERKAT-E DEY, DEY COMPANY, SHERKAT-E DEY)engus_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:notes(also DAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:notes(also DAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5x1
Company:permId5041756220permidpermid-5041756220
Company:phone+982166486230permidpermid-5041756220
Organization:programIdUS-IRANengus_ofac_sdnofac-30412
Organization:registrationNumber93engus_ofac_sdnofac-30412
Company:sourceUrl https://permid.org/1-5041756220permidpermid-5041756220
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30412us_ofac_sdnofac-30412
Company:statusActivepermidpermid-5041756220
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5x1
Organization:topicssanctionus_trade_cslofac-30412
LegalEntity:topicsexport.controltw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5x0
Organization:topicssanctionus_ofac_sdnofac-30412
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:uniqueEntityIdYAJUQNDCY6X4engus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:uniqueEntityIdYAL5VJ3XPCP3engus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:uniqueEntityIdYAJUQNDCY6X4engus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:uniqueEntityIdYAL5VJ3XPCP3engus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:uniqueEntityIdFE4QCLUHNLS4engus_sam_exclusionsusgsa-s4mrfb79h
Organization:website http://day-cc.com/us_ofac_sdnofac-30412
Company:website https://day-cc.ir/permidpermid-5041756220
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