Day Bank Brokerage Company

Active exclusionSpecial Entity Designation

Day Bank Brokerage Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 28, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
U57ANKX5MMX7
Physical address
NO 58 2ND 3RD AND 4TH FLOORS 14TH ST KHALED ISTANBULI ST, TEHRAN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 28, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons