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Day Company

On the SDN listEntityIRAN-EO13876

Day Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. 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 COMPANY · aka
  • SHERKAT-E DEY · aka

Addresses on file

  • No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran

OFAC remarks

Website http://day-cc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861092038 (Iran); Registration Number 93 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.