Lists › OFAC SDN › ofac_sdn-25626
DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25626.
Programs
Names and aliases
| DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi 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.