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Day Leasing Company

Sanctioned entity

Day Leasing Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAY LEASING COMPANY · Day Leasing Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	leasingday.ir				[sources]
Status	not available				[sources]
Address	No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-25629

For experts: raw data explorer

Factsheet Data sources

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