Statements: Day Exchange Company

Canonical ID: NK-ZwB5dtgAojsdx5DcqNFxjc · 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
`LegalEntity:address`	No. 239, First Floor of Day Insurance Building, Mirdamad Blvd Tehran Iran		tw_shtc	`tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb`	2025-07-21
`LegalEntity:address`	TEHRAN, NO. 239, FIRST FLOOR OF DAY INSURANCE BUILDING, MIRDAMAD BLVD	eng	us_sam_exclusions	`usgsa-s4mrvrpx0`	2025-12-29
`Organization:address`	Tehran, No. 239, First Floor of Day Insurance Building, Mirdamad Blvd	eng	us_ofac_sdn	`ofac-25623`	2026-01-26
`Organization:addressEntity`	`addr-448eb95fbaadf090ca5a5e86af5d18cdb5b1295e`		us_ofac_sdn	`ofac-25623`	2026-01-26
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpx0`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25623`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb`	2025-07-21
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpx0`	2025-02-20
`Organization:id`	d49d19e35aedd6560b7e09b243c3eba09c970388		us_trade_csl	`ofac-25623`	2026-01-06
`Organization:id`	8fc7585947010566ca01d68989e3309843a2fbdd		us_ofac_sdn	`ofac-25623`	2026-01-26
`LegalEntity:id`	791a5b4b456c91316b5224869416f683a9df6b82		us_sam_exclusions	`usgsa-s4mrvrpx0`	2026-01-06
`LegalEntity:id`	bf0c9760d5ccde929cbbe765bf33ced7f47e7d9c		tw_shtc	`tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb`	2025-07-21
`LegalEntity:name`	DAY EXCHANGE COMPANY		tw_shtc	`tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb`	2025-07-21
`Organization:name`	Day Exchange Company	eng	us_ofac_sdn	`ofac-25623`	2023-04-20
`Organization:name`	DAY EXCHANGE COMPANY		us_trade_csl	`ofac-25623`	2024-05-07
`LegalEntity:name`	DAY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpx0`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25623`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25623		us_ofac_sdn	`ofac-25623`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpx0`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25623`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-25623`	2025-12-30
`LegalEntity:uniqueEntityId`	U53AGM6MT655	eng	us_sam_exclusions	`usgsa-s4mrvrpx0`	2025-04-02
`Organization:website`	http://www.dayexchange.ir/		us_ofac_sdn	`ofac-25623`	2023-04-20

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