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Day Bank

On the SDN listEntityIRANSDGTIFSR

Day Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DEY BANK · aka

Addresses on file

  • 45 Vali Asr Ave, Parvin St, Tehran 1966835611, Iran

OFAC remarks

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; All Offices Worldwide; Linked To: MARTYRS FOUNDATION.