Canonical ID: NK-ZwB5dtgAojsdx5DcqNFxjc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran | eng | us_ofac_sdn | ofac-25623 | |||
LegalEntity:address | No. 239, First Floor of Day Insurance Building, Mirdamad Blvd Tehran Iran | tw_shtc | tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb | ||||
LegalEntity:address | TEHRAN, NO. 239, FIRST FLOOR OF DAY INSURANCE BUILDING, MIRDAMAD BLVD, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpx0 | |||
Organization:addressEntity | addr-4e3638ff82bf38278cf7a972fa631080888db485 | eng | us_ofac_sdn | ofac-25623 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25623 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpx0 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpx0 | |||
Organization:id | d49d19e35aedd6560b7e09b243c3eba09c970388 | us_trade_csl | ofac-25623 | ||||
LegalEntity:id | bf0c9760d5ccde929cbbe765bf33ced7f47e7d9c | tw_shtc | tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb | ||||
LegalEntity:id | 77bb5723b063968a9e39b0dab2f47c4124758f0e | eng | us_sam_exclusions | usgsa-s4mrvrpx0 | |||
Organization:id | 26fa546da57604547d64f04b5e97ee9095e7e765 | eng | us_ofac_sdn | ofac-25623 | |||
LegalEntity:name | DAY EXCHANGE COMPANY | tw_shtc | tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb | ||||
Organization:name | DAY EXCHANGE COMPANY | us_trade_csl | ofac-25623 | ||||
Organization:name | Day Exchange Company | eng | us_ofac_sdn | ofac-25623 | |||
LegalEntity:name | DAY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpx0 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25623 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25623 | eng | us_ofac_sdn | ofac-25623 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpx0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25623 | |||
Organization:topics | sanction | us_trade_csl | ofac-25623 | ||||
LegalEntity:uniqueEntityId | U53AGM6MT655 | eng | us_sam_exclusions | usgsa-s4mrvrpx0 | |||
Organization:website | http://www.dayexchange.ir/ | eng | us_ofac_sdn | ofac-25623 | |||