Statements: Omid Bonyan Day Insurance Services

Canonical ID: NK-nwAYSSUadLHx6Vfh89FYjc · 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
`LegalEntity:address`	TEHRAN, VOZARA STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-02-20
`LegalEntity:address`	Vozara Street Tehran Iran		tw_shtc	`tw-shtc-5e6af431ef844357b4ee72cd84d40d95b6c497b5`	2025-07-21
`Organization:address`	Vozara Street, Tehran	eng	us_ofac_sdn	`ofac-25630`	2023-11-17
`Organization:addressEntity`	`addr-92737513d8f9d0462ab21af10b1a1bc43903913d`	eng	us_ofac_sdn	`ofac-25630`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-02-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-5e6af431ef844357b4ee72cd84d40d95b6c497b5`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25630`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-02-20
`LegalEntity:id`	a80ff582b14b2162d67f828da91f8da7c17baefe		tw_shtc	`tw-shtc-5e6af431ef844357b4ee72cd84d40d95b6c497b5`	2025-07-21
`Organization:id`	c81b61f54b5361eed632a1fdc0c001d5002f3fb6	eng	us_ofac_sdn	`ofac-25630`	2025-06-02
`Organization:id`	be299082ab3ee68f3a1d9b416ab598e62e40d7f2		us_trade_csl	`ofac-25630`	2024-05-07
`LegalEntity:id`	9f47be2e49846a8b330d85f902fd4cc2a512e93a	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-04-02
`LegalEntity:name`	OMID BONYAN DAY INSURANCE SERVICES	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-02-20
`Organization:name`	Omid Bonyan Day Insurance Services	eng	us_ofac_sdn	`ofac-25630`	2023-04-20
`LegalEntity:name`	OMID BONYAN DAY INSURANCE SERVICES		tw_shtc	`tw-shtc-5e6af431ef844357b4ee72cd84d40d95b6c497b5`	2025-07-21
`Organization:name`	OMID BONYAN DAY INSURANCE SERVICES		us_trade_csl	`ofac-25630`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25630`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25630	eng	us_ofac_sdn	`ofac-25630`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5e6af431ef844357b4ee72cd84d40d95b6c497b5`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-25630`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25630`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-02-20
`LegalEntity:uniqueEntityId`	U5MFS7NG8LB6	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-04-02
`Organization:website`	http://omiddayins.ir/	eng	us_ofac_sdn	`ofac-25630`	2023-04-20

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