ESGet Pro
DataCloud USA › OFAC sanctions

Day Exchange Company

On the SDN listEntitySDGTIFSR

Day Exchange Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: 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.

Addresses on file

  • No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran

OFAC remarks

Website www.dayexchange.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK.