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Canonical ID: NK-ngm8Y2GkbLkgStzWd2gLbW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran | eng | us_ofac_sdn | ofac-25626 | |||
LegalEntity:address | No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran Iran | tw_shtc | tw-shtc-2df64cb15da00a9d9d443883307359b0df361120 | ||||
LegalEntity:address | TEHRAN, NO. 4, 4TH FLOOR, FARID AFSHAR STREET, SHAHID DASTGERDI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpx3 | |||
Organization:addressEntity | addr-8f4d0265039e5e6ec20835494ae93842f6031b1f | eng | us_ofac_sdn | ofac-25626 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-2df64cb15da00a9d9d443883307359b0df361120 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25626 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpx3 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpx3 | |||
Organization:id | 05835783c8a27ef0031de3fa3fa374137f4f210a | us_trade_csl | ofac-25626 | ||||
LegalEntity:id | c9e49b5238e93fb26c3650cc1dab9e3d0b474d16 | tw_shtc | tw-shtc-2df64cb15da00a9d9d443883307359b0df361120 | ||||
LegalEntity:id | f35b96a050c28471f1508f3f4150f9b75155bc97 | eng | us_sam_exclusions | usgsa-s4mrvrpx3 | |||
Organization:id | f02a4f7ef544297d092170cc8e952b7856210c9b | eng | us_ofac_sdn | ofac-25626 | |||
LegalEntity:name | DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | tw_shtc | tw-shtc-2df64cb15da00a9d9d443883307359b0df361120 | ||||
Organization:name | DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | us_trade_csl | ofac-25626 | ||||
Organization:name | Day Iranian Financial And Accounting Services Company | eng | us_ofac_sdn | ofac-25626 | |||
LegalEntity:name | DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpx3 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25626 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25626 | eng | us_ofac_sdn | ofac-25626 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpx3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2df64cb15da00a9d9d443883307359b0df361120 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25626 | |||
Organization:topics | sanction | us_trade_csl | ofac-25626 | ||||
LegalEntity:uniqueEntityId | U5H5UP6AJEJ8 | eng | us_sam_exclusions | usgsa-s4mrvrpx3 | |||
Organization:website | http://fsday.ir/ | eng | us_ofac_sdn | ofac-25626 | |||