Lists › OFAC SDN › ofac_sdn-25619
DAY BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25619.
Programs
Names and aliases
| DAY BANK | primary |
| DEY BANK | alias (strong) |
Identifiers
| SWIFT/BIC | DAYBIRTH |
Details
| Countries |  Iran |
| Addresses | 45 Vali Asr Ave, Parvin St Tehran 1966835611 Iran |
Remarks (as published)
All Offices Worldwide; (Linked To: MARTYRS FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.