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Canonical ID: NK-nEo6QFF9FQ5mmU7GkHPmnL · Entity type: Organization (reference)
| 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 | |||
Organization:addressEntity | addr-e51e08d4a833c3753f8e48b8b36784a73d23b0f7 | us_ofac_sdn | ofac-25625 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25625 | ||||
Organization:id | 478e41bd33e47b3f667f20c55b7adefe8405571b | us_ofac_sdn | ofac-25625 | ||||
Organization:name | Day Bank Brokerage Company | eng | us_ofac_sdn | ofac-25625 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25625 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25625 | us_ofac_sdn | ofac-25625 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25625 | ||||
Organization:website | http://www.daybankbroker.com/ | us_ofac_sdn | ofac-25625 | ||||