Search OpenSanctions

Day Iranian Financial And Accounting Services Company

Sanctioned entity

Day Iranian Financial And Accounting Services Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY · Day Iranian Financial And Accounting Services Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	fsday.ir				[sources]
Status	not available				[sources]
Address	No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, 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. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran	Iran

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-25626

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk