Statements: Day Bank Brokerage Company

Canonical ID: NK-nEo6QFF9FQ5mmU7GkHPmnL · 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
`Organization:address`	No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran	eng	us_ofac_sdn	`ofac-25625`	2023-11-17
`LegalEntity:address`	No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street Tehran Iran		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`LegalEntity:address`	TEHRAN, NO. 58, 2ND, 3RD, AND 4TH FLOORS, 14TH STREET, KHALED ISTANBULI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`Organization:addressEntity`	`addr-e51e08d4a833c3753f8e48b8b36784a73d23b0f7`	eng	us_ofac_sdn	`ofac-25625`	2023-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25625`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`Organization:id`	0143b0cbff68f5bf978cfb8d1d47b417b3af1802		us_trade_csl	`ofac-25625`	2024-05-07
`LegalEntity:id`	8f64b14af697a47aa39158b6d5dd7adc6788624c		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`LegalEntity:id`	f9969563d5660e8c3eb86a4717bb6a1ab2f73307	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-04-02
`Organization:id`	9ace1d3365502f5811f358622a8d461d89553d32	eng	us_ofac_sdn	`ofac-25625`	2025-06-02
`LegalEntity:name`	DAY BANK BROKERAGE COMPANY		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`Organization:name`	DAY BANK BROKERAGE COMPANY		us_trade_csl	`ofac-25625`	2024-05-07
`Organization:name`	Day Bank Brokerage Company	eng	us_ofac_sdn	`ofac-25625`	2023-04-20
`LegalEntity:name`	DAY BANK BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25625`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25625	eng	us_ofac_sdn	`ofac-25625`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25625`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25625`	2025-07-17
`LegalEntity:uniqueEntityId`	U57ANKX5MMX7	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-04-02
`Organization:website`	http://www.daybankbroker.com/	eng	us_ofac_sdn	`ofac-25625`	2023-04-20

Previous
1 - 24 of 24
Next