Statements: Day Bank

Canonical ID: NK-o2ArfmsszN5yAjGrrABCR6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 45 Vali Asr Ave, Parvin St, 1966835611engus_ofac_sdnofac-25619
Organization:address45 VALI ASR AVE.PARVIN ST. TEHRAN 1966835611 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-DAYBIRT1
LegalEntity:addressTEHRAN, 45 VALI ASR AVE, PARVIN ST, 1966835611engus_sam_exclusionsusgsa-s4mrvrpww
LegalEntity:addressTEHRAN, BOKHAREST ST., 1ST ST., NO. 13engus_sam_exclusionsusgsa-s4mr3rjmn
Company:addressCentral Bank of Iran Building, Vali Asr Street, PO Box 5166-15875, TEHRAN, TEHRAN, 1966835611, Iranpermidpermid-5040933302
LegalEntity:address45 Vali Asr Ave, Parvin St Tehran 1966835611 Irantw_shtctw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b
Organization:address45 VALI ASR AVE.PARVIN ST TEHRAN 1966835611 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-DAYBIRT1
Organization:addressEntityaddr-9a63fb56378507d22a419b127a83025ad8fcbbf0us_ofac_sdnofac-25619
LegalEntity:aliasDEY BANKtw_shtctw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b
Organization:aliasDey Bankengus_ofac_sdnofac-25619
LegalEntity:countryirtw_shtctw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b
Company:countryirpermidpermid-5040933302
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjmn
Organization:countryirus_ofac_sdnofac-25619
Organization:countryirengiso9362_bicbic-DAYBIRT1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpww
Organization:createdAt2018-11-12engiso9362_bicbic-DAYBIRT1
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmp
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpww
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmn
Organization:id12e47d95141cb125b9d627c1849550ccbb738ac5us_trade_cslofac-25619
Organization:id98dbba68046e2a99b7dcd7118b3f1499bdeee448us_ofac_sdnofac-25619
Organization:idb0de9a6579923ab059d9b6bcd8e91d8394a18594engiso9362_bicbic-DAYBIRT1
Company:id4193b24b430a0f1c88043aa248e7b731ba810c05ext_us_ofac_press_releasesofac-pr-696e39acd969581671e6bf4d213208be413405d9
Company:idd700a35edb8b82aa00b7f7d85cfab8f3d7517337permidpermid-5040933302
LegalEntity:id83cb7deb0e4bbafcaa6e720ec058ef7e69d4f9b2us_sam_exclusionsusgsa-s4mr3rjmp
LegalEntity:idb90df7440fabd03add59544f38df144151cc733bus_sam_exclusionsusgsa-s4mrvrpww
LegalEntity:id2277278d2d61fcd7777ccc429cdceea5fbaa857bus_sam_exclusionsusgsa-s4mr3rjmn
LegalEntity:id801534da7db4136a7b86e4810cec36c03f1d58abtw_shtctw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b
Organization:modifiedAt2018-11-12engiso9362_bicbic-DAYBIRT1
Company:nameDay Bankengext_us_ofac_press_releasesofac-pr-696e39acd969581671e6bf4d213208be413405d9
LegalEntity:nameBANK-E DEYengus_sam_exclusionsusgsa-s4mr3rjmp
LegalEntity:nameDAY BANKengus_sam_exclusionsusgsa-s4mrvrpww
Organization:nameBANK DAYengiso9362_bicbic-DAYBIRT1
LegalEntity:nameDEY BANKengus_sam_exclusionsusgsa-s4mr3rjmn
Organization:nameDAY BANKus_trade_cslofac-25619
LegalEntity:nameDAY BANKtw_shtctw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b
Organization:nameDay Bankengus_ofac_sdnofac-25619
Company:nameDay Bankpermidpermid-5040933302
LegalEntity:notes(also BANK-E DEY)engus_sam_exclusionsusgsa-s4mr3rjmn
LegalEntity:notes(also DEY BANK)engus_sam_exclusionsusgsa-s4mr3rjmp
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25619
Company:permId5040933302permidpermid-5040933302
Company:phone+982128931659permidpermid-5040933302
Organization:programIdUS-IRANengus_ofac_sdnofac-25619
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25619us_ofac_sdnofac-25619
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm541ext_us_ofac_press_releasesofac-pr-696e39acd969581671e6bf4d213208be413405d9
Company:sourceUrl https://permid.org/1-5040933302permidpermid-5040933302
Company:statusActivepermidpermid-5040933302
Organization:swiftBicDAYBIRT1engiso9362_bicbic-DAYBIRT1
Organization:swiftBicDAYBIRTHengus_ofac_sdnofac-25619
Organization:topicsfin.bankengiso9362_bicbic-DAYBIRT1
Organization:topicssanctionus_trade_cslofac-25619
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjmn
LegalEntity:topicsexport.controltw_shtctw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjmp
Organization:topicssanctionus_ofac_sdnofac-25619
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpww
LegalEntity:uniqueEntityIdDNMRNNQ9HXP9engus_sam_exclusionsusgsa-s4mr3rjmp
LegalEntity:uniqueEntityIdU519LLX3GDV8engus_sam_exclusionsusgsa-s4mrvrpww
LegalEntity:uniqueEntityIdC31PCCL7RG18engus_sam_exclusionsusgsa-s4mr3rjmn
Company:website http://www.bank-day-ir/permidpermid-5040933302
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