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Compliance Report

Generate a timestamped, audit-ready compliance report for DAY BANK, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See DAY BANK's 15 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

DAY BANK has 15 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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DAY BANK

Entity IFSR IRAN Specially Designated Global Terrorist Block

Added/Updated: November 5, 2018

Expand a section below to see the full record for DAY BANK.

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

⚠️ 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.

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