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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 | |||
Organization:addressEntity | addr-4e3638ff82bf38278cf7a972fa631080888db485 | us_ofac_sdn | ofac-25623 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25623 | ||||
Organization:id | 1aea7746f470b0bfa0160623e779aeead3ae6c9e | us_ofac_sdn | ofac-25623 | ||||
Organization:name | Day Exchange Company | eng | us_ofac_sdn | ofac-25623 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25623 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25623 | us_ofac_sdn | ofac-25623 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25623 | ||||
Organization:website | http://www.dayexchange.ir/ | us_ofac_sdn | ofac-25623 | ||||