DAY BANK
A timestamped, audit-ready report on DAY BANK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DAY BANK has 15 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- DEY BANK A.K.A.
Known Addresses 1
- 45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13599 (Iran)
Additional Information
- SWIFT/BIC: DAYBIRTH
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Offices Worldwide
Related Entities 15
- Providing support to: MARTYRS FOUNDATION Entity
- Owned or Controlled By: ATIEH SAZAN DAY Entity
- Owned or Controlled By: BUALI INVESTMENT COMPANY Entity
- Owned or Controlled By: DAMAVAND POWER GENERATION COMPANY Entity
- Owned or Controlled By: DAY EXCHANGE COMPANY Entity
- Owned or Controlled By: DAY E-COMMERCE Entity
- Owned or Controlled By: DAY BANK BROKERAGE COMPANY Entity
- Owned or Controlled By: DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY Entity
- Owned or Controlled By: DAY LEASING COMPANY Entity
- Owned or Controlled By: OMID BONYAN DAY INSURANCE SERVICES Entity
- Owned or Controlled By: OMRAN VA MASKAN ABAD DAY COMPANY Entity
- Owned or Controlled By: ROYAY-E ROZ KISH INVESTMENT COMPANY Entity
- Owned or Controlled By: TEJARAT GOSTAR FARDAD Entity
- Owned or Controlled By: TOSE-E DIDAR IRANIAN HOLDING COMPANY Entity
- Owned or Controlled By: TOSE-E DONYA SHAHR KOHAN COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.