Statements: Day Bank Brokerage Company

Canonical ID: NK-nEo6QFF9FQ5mmU7GkHPmnL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran, No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street	eng	us_ofac_sdn	`ofac-25625`	2026-01-26
`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	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-12-29
`Organization:addressEntity`	`addr-5424410460429e96063fd085a979d463ad7da833`		us_ofac_sdn	`ofac-25625`	2026-01-26
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`Organization:country`	ir		us_ofac_sdn	`ofac-25625`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`LegalEntity:id`	8f64b14af697a47aa39158b6d5dd7adc6788624c		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`Organization:id`	1ec70382412fa31218d60fe91fe7fa121af6bded		us_ofac_sdn	`ofac-25625`	2026-01-26
`Organization:id`	0143b0cbff68f5bf978cfb8d1d47b417b3af1802		us_trade_csl	`ofac-25625`	2026-01-06
`LegalEntity:id`	6ac418f8cfbc0dc54c51d0502ffaf9bc31899078		us_sam_exclusions	`usgsa-s4mrvrpx2`	2026-01-06
`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
`LegalEntity:name`	DAY BANK BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`Organization:name`	Day Bank Brokerage Company	eng	us_ofac_sdn	`ofac-25625`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25625`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25625		us_ofac_sdn	`ofac-25625`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25625`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25625`	2025-12-30
`LegalEntity:uniqueEntityId`	U57ANKX5MMX7	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-04-02
`Organization:website`	http://www.daybankbroker.com/		us_ofac_sdn	`ofac-25625`	2023-04-20

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