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Canonical ID: NK-nEo6QFF9FQ5mmU7GkHPmnL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 58, 2ND, 3RD, AND 4TH FLOORS, 14TH STREET, KHALED ISTANBULI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
Organization:address | No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran | eng | us_ofac_sdn | ofac-25625 | |||
Organization:addressEntity | addr-e51e08d4a833c3753f8e48b8b36784a73d23b0f7 | eng | us_ofac_sdn | ofac-25625 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25625 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
LegalEntity:id | f9969563d5660e8c3eb86a4717bb6a1ab2f73307 | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
Organization:id | 62e81bc371c8463ee205318a462ea45319c00c69 | eng | us_ofac_sdn | ofac-25625 | |||
Organization:id | 0143b0cbff68f5bf978cfb8d1d47b417b3af1802 | us_trade_csl | ofac-25625 | ||||
Organization:name | DAY BANK BROKERAGE COMPANY | us_trade_csl | ofac-25625 | ||||
Organization:name | Day Bank Brokerage Company | eng | us_ofac_sdn | ofac-25625 | |||
LegalEntity:name | DAY BANK BROKERAGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25625 | eng | us_ofac_sdn | ofac-25625 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25625 | |||
Organization:topics | sanction | us_trade_csl | ofac-25625 | ||||
LegalEntity:uniqueEntityId | U57ANKX5MMX7 | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
Organization:website | http://www.daybankbroker.com/ | eng | us_ofac_sdn | ofac-25625 | |||