Lists › OFAC SDN › ofac_sdn-30412
DAY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30412.
Programs
Names and aliases
| DAY COMPANY | primary |
| DEY COMPANY | alias (strong) |
| SHERKAT-E DEY | alias (strong) |
Identifiers
| Registration Number | 93 | Iran |
| National ID No. | 10861092038 | Iran |
Details
| Countries |  Iran |
| Addresses | No 18, Fakhr Razi Street, Enghelab Street Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN 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.