Lists › OFAC SDN › ofac_sdn-25623
DAY EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25623.
Programs
Names and aliases
| DAY EXCHANGE COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | No. 239, First Floor of Day Insurance Building, Mirdamad Blvd Tehran Iran |
Remarks (as published)
(Linked To: DAY BANK)
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.