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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:addressEntity | addr-28779c766e62e7b8b2cf38663caf254db3db411e | eng | us_ofac_sdn | ofac-25619 | |||
Organization:alias | Dey Bank | eng | us_ofac_sdn | ofac-25619 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25619 | |||
Organization:id | 08f214f49b20d433480a642b3df2dede3dfa289c | eng | us_ofac_sdn | ofac-25619 | |||
Organization:name | Day Bank | eng | us_ofac_sdn | ofac-25619 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25619 | |||
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 | |||
Organization:swiftBic | DAYBIRTH | eng | us_ofac_sdn | ofac-25619 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25619 | |||