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Day Bank

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	BANK DAY · DAY BANK · DEY BANK · Day Bank				[sources]
Other name	BANK-E DEY · Dey Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5040933302`				[sources]
Phone	+982128931659				[sources]
Registration number	`C31PCCL7RG18`				[sources]
SWIFT/BIC	`DAYBIRTH`				[sources]
Website	www.bank-day-ir				[sources]
Status	Active				[sources]
Address	45 VALI ASR AVE.PARVIN ST 1966835611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 45 VALI ASR AVE.PARVIN ST. 1966835611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 45 Vali Asr Ave, Parvin St, 1966835611 Tehran · Central Bank of Iran Building, Vali Asr Street, PO Box 5166-15875, TEHRAN, TEHRAN, 1966835611, Iran · TEHRAN, BOKHAREST ST., 1ST ST., NO. 13, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-03-16

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
45 Vali Asr Ave, Parvin St, 1966835611 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Day E-Commerce	-	-	-
Day Bank Brokerage Company	-	-	-
Tose-e Didar Iranian Holding Company	-	-	-
Omran Va Maskan Abad Day Company	-	-	-
Damavand Power Generation Company	-	-	-
Royay-e Roz Kish Investment Company	-	-	-
Day Iranian Financial And Accounting Services Company	-	-	-
Buali Investment Company	-	-	-
Day Exchange Company	-	-	-
Omid Bonyan Day Insurance Services	-	-	-
Tose-e Donya Shahr Kohan Company	-	-	-
Tejarat Gostar Fardad	-	-	-
Atieh Sazan Day	-	-	-
Day Leasing Company	-	-	-

Linked to
Object	Role	Start date	End date
MARTYRS FOUNDATION	Providing support to	-	-

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

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3rjmn · ofac-25619 · bic-DAYBIRTH · permid-5040933302

For experts: raw data explorer

Factsheet Descriptions Data sources

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