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`	No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran	eng	us_ofac_sdn	`ofac-25623`	2023-11-17