Statements: Day Iranian Financial And Accounting Services Company

Canonical ID: NK-ngm8Y2GkbLkgStzWd2gLbW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 4, 4TH FLOOR, FARID AFSHAR STREET, SHAHID DASTGERDI STREET	eng	us_sam_exclusions	`usgsa-s4mrvrpx3`	2025-12-29
`Organization:address`	Tehran, No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street	eng	us_ofac_sdn	`ofac-25626`	2026-01-26
`LegalEntity:address`	No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran Iran		tw_shtc	`tw-shtc-2df64cb15da00a9d9d443883307359b0df361120`	2025-07-21
`Organization:addressEntity`	`addr-5db6fb37504e30f98c9e2d8642f0cf390cd8057e`		us_ofac_sdn	`ofac-25626`	2026-01-26
`Organization:country`	ir		us_ofac_sdn	`ofac-25626`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2df64cb15da00a9d9d443883307359b0df361120`	2025-07-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpx3`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpx3`	2025-02-20
`Organization:id`	2387179edc0f6f5419cc77c15a2a6a059c6cf479		us_ofac_sdn	`ofac-25626`	2026-01-26
`LegalEntity:id`	a926da885f8973900c423f98a2f961e912bfd33f		us_sam_exclusions	`usgsa-s4mrvrpx3`	2026-01-06
`Organization:id`	05835783c8a27ef0031de3fa3fa374137f4f210a		us_trade_csl	`ofac-25626`	2026-01-06
`LegalEntity:id`	c9e49b5238e93fb26c3650cc1dab9e3d0b474d16		tw_shtc	`tw-shtc-2df64cb15da00a9d9d443883307359b0df361120`	2025-07-21
`LegalEntity:name`	DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY		tw_shtc	`tw-shtc-2df64cb15da00a9d9d443883307359b0df361120`	2025-07-21
`Organization:name`	DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY		us_trade_csl	`ofac-25626`	2024-05-07
`Organization:name`	Day Iranian Financial And Accounting Services Company	eng	us_ofac_sdn	`ofac-25626`	2023-04-20
`LegalEntity:name`	DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpx3`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25626`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25626		us_ofac_sdn	`ofac-25626`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2df64cb15da00a9d9d443883307359b0df361120`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpx3`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25626`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25626`	2025-12-30
`LegalEntity:uniqueEntityId`	U5H5UP6AJEJ8	eng	us_sam_exclusions	`usgsa-s4mrvrpx3`	2025-04-02
`Organization:website`	http://fsday.ir/		us_ofac_sdn	`ofac-25626`	2023-04-20

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