Statements: DEY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5x0
Organization:addressNo 18, Fakhr Razi Street, Enghelab Street, Tehranengus_ofac_sdnofac-30412
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:addressNo 18, Fakhr Razi Street, Enghelab Street Tehran Irantw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:addressTEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRNengus_sam_exclusionsusgsa-s4mrfb79h
Company:addressAti Center Complex Building, Khordin Street, Sanat Square Area, TEHRAN, TEHRAN, Iranpermidpermid-5041756220
Organization:addressEntityaddr-ff3737fc4dd4447631a45d5a95766b469a1ba952engus_ofac_sdnofac-30412
LegalEntity:aliasSHERKAT-E DEYtw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:aliasDEY COMPANYtw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
Organization:aliasSherkat-e Deyengus_ofac_sdnofac-30412
Organization:aliasDey Companyengus_ofac_sdnofac-30412
Organization:aliasشرکت دیaraus_ofac_sdnofac-30412
Company:countryirpermidpermid-5041756220
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:countryirtw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pn
Organization:countryirengus_ofac_sdnofac-30412
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:id176335068523e7693c611e2465c05715fd0b8bfbengus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:id696314b882ee5c54463e79f20f460f731445fd8atw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
Organization:id5e73f83969b7dfb3a425f863e8bc4e97e294980eengus_ofac_sdnofac-30412
Company:id0d0420409dd0ca59fe92917d66bdb589e0297cb0permidpermid-5041756220
LegalEntity:id0154cf5e574e7d4860bfef30a5c66b2cff7e87a3engus_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:idc2517d84b16d9173d4b641a8ee35f05bef601e49engus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:id67ff91ae6464e1165f9928068108eccb4991257cengus_sam_exclusionsusgsa-s4mrvr5x0
Organization:id068ec36f425ee41d6dc704d10e0c19bce03f0be4us_trade_cslofac-30412
LegalEntity:id4e126fb097b14dc49e7d99732162d33d4be5bec9engus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:idNumber10861092038tw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
Organization:idNumber10861092038engus_ofac_sdnofac-30412
LegalEntity:nameDAY COMPANYengus_sam_exclusionsusgsa-s4mrfb79h
Company:nameDay Copermidpermid-5041756220
LegalEntity:nameDEY COMPANYengus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:nameSHERKAT-E DEYengus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:nameDEY COMPANYengus_sam_exclusionsusgsa-s4mrvr5x0
Organization:nameDAY COMPANYus_trade_cslofac-30412
LegalEntity:nameSHERKAT-E DEYengus_sam_exclusionsusgsa-s4mrvr3pn
Organization:nameDay Companyengus_ofac_sdnofac-30412
LegalEntity:nameDAY COMPANYtw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:notes(also DAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:notes(also DAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:notes(also DAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pn
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
Company:permId5041756220permidpermid-5041756220
Company:phone+982166486230permidpermid-5041756220
Organization:programIdUS-IRANengus_ofac_sdnofac-30412
Organization:registrationNumber93engus_ofac_sdnofac-30412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30412engus_ofac_sdnofac-30412
Company:sourceUrl https://permid.org/1-5041756220permidpermid-5041756220
Company:statusActivepermidpermid-5041756220
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79h
Organization:topicssanctionus_trade_cslofac-30412
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:topicsexport.controltw_shtctw-shtc-e9109f53ca2d8acad881ab9d3ffbdf56fe3626b3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5x0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5x1
Organization:topicssanctionengus_ofac_sdnofac-30412
LegalEntity:uniqueEntityIdYAL5VJ3XPCP3engus_sam_exclusionsusgsa-s4mrvr3pn
LegalEntity:uniqueEntityIdFE4QCLUHNLS4engus_sam_exclusionsusgsa-s4mrfb79h
LegalEntity:uniqueEntityIdYAL5VJ3XPCP3engus_sam_exclusionsusgsa-s4mrvr5x1
LegalEntity:uniqueEntityIdYAJUQNDCY6X4engus_sam_exclusionsusgsa-s4mrvr3pm
LegalEntity:uniqueEntityIdYAJUQNDCY6X4engus_sam_exclusionsusgsa-s4mrvr5x0
Organization:website http://day-cc.com/engus_ofac_sdnofac-30412
Company:website https://day-cc.ir/permidpermid-5041756220
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