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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 45 Vali Asr Ave, Parvin St, 1966835611 Tehran | eng | us_ofac_sdn | ofac-25619 | |||
Organization:address | 45 VALI ASR AVE.PARVIN ST. TEHRAN 1966835611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-DAYBIRT1 | |||
LegalEntity:address | TEHRAN, BOKHAREST ST., 1ST ST., NO. 13, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
Company:address | Central Bank of Iran Building, Vali Asr Street, PO Box 5166-15875, TEHRAN, TEHRAN, 1966835611, Iran | permid | permid-5040933302 | ||||
LegalEntity:address | TEHRAN, 45 VALI ASR AVE, PARVIN ST, 1966835611, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
Organization:address | 45 VALI ASR AVE.PARVIN ST TEHRAN 1966835611 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-DAYBIRT1 | |||
LegalEntity:address | 45 Vali Asr Ave, Parvin St Tehran 1966835611 Iran | tw_shtc | tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b | ||||
Organization:addressEntity | addr-28779c766e62e7b8b2cf38663caf254db3db411e | eng | us_ofac_sdn | ofac-25619 | |||
LegalEntity:alias | DEY BANK | tw_shtc | tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b | ||||
Organization:alias | Dey Bank | eng | us_ofac_sdn | ofac-25619 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
Organization:country | ir | eng | iso9362_bic | bic-DAYBIRT1 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25619 | |||
Company:country | ir | permid | permid-5040933302 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-DAYBIRT1 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
Company:id | d700a35edb8b82aa00b7f7d85cfab8f3d7517337 | permid | permid-5040933302 | ||||
LegalEntity:id | 801534da7db4136a7b86e4810cec36c03f1d58ab | tw_shtc | tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b | ||||
LegalEntity:id | 3ee2b6fe68e6ccdf2ed66bd581bb84b2f8629ad9 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
Organization:id | 08f214f49b20d433480a642b3df2dede3dfa289c | eng | us_ofac_sdn | ofac-25619 | |||
LegalEntity:id | 548055ae8ce682ced7f7ca01695923d192605233 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
Company:id | cc2540a8a199661f77ca2c7d37738c28e3dd0edc | ext_us_ofac_press_releases | NK-o2ArfmsszN5yAjGrrABCR6 | ||||
LegalEntity:id | 9e07b2087ac25bc69c546c6abe4595e5a253e0b7 | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
Organization:id | 12e47d95141cb125b9d627c1849550ccbb738ac5 | us_trade_csl | ofac-25619 | ||||
Organization:id | b0de9a6579923ab059d9b6bcd8e91d8394a18594 | eng | iso9362_bic | bic-DAYBIRT1 | |||
Organization:modifiedAt | 2018-11-12 | eng | iso9362_bic | bic-DAYBIRT1 | |||
LegalEntity:name | BANK-E DEY | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
Company:name | Day Bank | eng | ext_us_ofac_press_releases | NK-o2ArfmsszN5yAjGrrABCR6 | |||
LegalEntity:name | DAY BANK | tw_shtc | tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b | ||||
Company:name | Day Bank | permid | permid-5040933302 | ||||
Organization:name | BANK DAY | eng | iso9362_bic | bic-DAYBIRT1 | |||
LegalEntity:name | DAY BANK | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:name | DEY BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
Organization:name | Day Bank | eng | us_ofac_sdn | ofac-25619 | |||
Organization:name | DAY BANK | us_trade_csl | ofac-25619 | ||||
LegalEntity:notes | (also BANK-E DEY) | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25619 | |||
LegalEntity:notes | (also DEY BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
Company:permId | 5040933302 | permid | permid-5040933302 | ||||
Company:phone | +982128931659 | permid | permid-5040933302 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25619 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25619 | eng | us_ofac_sdn | ofac-25619 | |||
Company:sourceUrl | https://permid.org/1-5040933302 | permid | permid-5040933302 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | eng | ext_us_ofac_press_releases | NK-o2ArfmsszN5yAjGrrABCR6 | |||
Company:status | Active | permid | permid-5040933302 | ||||
Organization:swiftBic | DAYBIRT1 | eng | iso9362_bic | bic-DAYBIRT1 | |||
Organization:swiftBic | DAYBIRTH | eng | us_ofac_sdn | ofac-25619 | |||
Organization:topics | sanction | us_trade_csl | ofac-25619 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25619 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-DAYBIRT1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:uniqueEntityId | C31PCCL7RG18 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:uniqueEntityId | DNMRNNQ9HXP9 | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:uniqueEntityId | U519LLX3GDV8 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
Company:website | http://www.bank-day-ir/ | permid | permid-5040933302 | ||||