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Day Bank

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK DAY · DAY BANK · DEY BANK · Day Bank[sources]
Other nameBANK-E DEY · Dey Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5040933302[sources]
Phone+982128931659[sources]
Registration numberC31PCCL7RG18[sources]
SWIFT/BICDAYBIRT1 · DAYBIRTH[sources]
Unique Entity IDC31PCCL7RG18[sources]
Websitewww.bank-day-ir[sources]
StatusActive[sources]
Address45 VALI ASR AVE.PARVIN ST TEHRAN 1966835611 IRAN (ISLAMIC REPUBLIC OF) · 45 VALI ASR AVE.PARVIN ST. TEHRAN 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All Offices Worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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: bic-DAYBIRTH · bic-DAYBIRT1 · usgsa-s4mr3rjmn · ofac-25619 · permid-5040933302

For experts: raw data explorer