Lists › OFAC SDN › ofac_sdn-25625
DAY BANK BROKERAGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25625.
Programs
Names and aliases
| DAY BANK BROKERAGE COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli 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.