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Day Iranian Financial And Accounting Services Company

On the SDN listEntitySDGTIFSR

Day Iranian Financial And Accounting Services 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. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran

OFAC remarks

Website http://fsday.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.