Lists › OFAC SDN › ofac_sdn-25624
DAY E-COMMERCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25624.
Programs
Names and aliases
| DAY E-COMMERCE | primary |
Details
| Countries |  Iran |
| Addresses | No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street 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.