Statements: Day Bank

Canonical ID: NK-o2ArfmsszN5yAjGrrABCR6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, BOKHAREST ST., 1ST ST., NO. 13, IRNengus_sam_exclusionsusgsa-s4mr3rjmn
Company:addressCentral Bank of Iran Building, Vali Asr Street, PO Box 5166-15875, TEHRAN, TEHRAN, 1966835611, Iranpermidpermid-5040933302
Organization:address45 VALI ASR AVE.PARVIN ST. TEHRAN 1966835611 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-DAYBIRT1
Organization:address45 VALI ASR AVE.PARVIN ST TEHRAN 1966835611 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-DAYBIRT1
LegalEntity:addressTEHRAN, 45 VALI ASR AVE, PARVIN ST, 1966835611, IRNengus_sam_exclusionsusgsa-s4mrvrpww
Organization:address45 Vali Asr Ave, Parvin St, 1966835611 Tehranengus_ofac_sdnofac-25619
Organization:addressEntityaddr-28779c766e62e7b8b2cf38663caf254db3db411eengus_ofac_sdnofac-25619
Organization:aliasDey Bankengus_ofac_sdnofac-25619
LegalEntity:aliasDEY BANKengus_sam_exclusionsusgsa-s4mr3rjmp
LegalEntity:aliasBANK-E DEYengus_sam_exclusionsusgsa-s4mr3rjmn
Organization:countryirengus_ofac_sdnofac-25619
Organization:countryirengiso9362_bicbic-DAYBIRT1
Company:countryirpermidpermid-5040933302
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpww
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmp
Organization:createdAt2018-11-12engiso9362_bicbic-DAYBIRT1
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmn
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpww
Company:idd700a35edb8b82aa00b7f7d85cfab8f3d7517337permidpermid-5040933302
LegalEntity:id33778a025dc313214aef8c1c8a5991f063061451engus_sam_exclusionsusgsa-s4mr3rjmp
LegalEntity:id548055ae8ce682ced7f7ca01695923d192605233engus_sam_exclusionsusgsa-s4mrvrpww
LegalEntity:idbf0d840a2e136962837dbabb4802b0a8f430f555engus_sam_exclusionsusgsa-s4mr3rjmn
Organization:id12e47d95141cb125b9d627c1849550ccbb738ac5us_trade_cslofac-25619
Organization:id7991916b83f6925faa8d83b1f07f5176d8f2772fengus_ofac_sdnofac-25619
Organization:idb0de9a6579923ab059d9b6bcd8e91d8394a18594engiso9362_bicbic-DAYBIRT1
Organization:modifiedAt2018-11-12engiso9362_bicbic-DAYBIRT1
Organization:nameDAY BANKus_trade_cslofac-25619
Organization:nameDay Bankengus_ofac_sdnofac-25619
LegalEntity:nameBANK-E DEYengus_sam_exclusionsusgsa-s4mr3rjmp
LegalEntity:nameDAY BANKengus_sam_exclusionsusgsa-s4mrvrpww
Company:nameDay Bankpermidpermid-5040933302
LegalEntity:nameDEY BANKengus_sam_exclusionsusgsa-s4mr3rjmn
Organization:nameBANK DAYengiso9362_bicbic-DAYBIRT1
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25619
Company:permId5040933302permidpermid-5040933302
Company:phone+982128931659permidpermid-5040933302
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25619engus_ofac_sdnofac-25619
Company:sourceUrl https://permid.org/1-5040933302permidpermid-5040933302
Company:statusActivepermidpermid-5040933302
Organization:swiftBicDAYBIRTHengus_ofac_sdnofac-25619
Organization:swiftBicDAYBIRT1engiso9362_bicbic-DAYBIRT1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpww
Organization:topicsfin.bankengiso9362_bicbic-DAYBIRT1
Organization:topicssanctionus_trade_cslofac-25619
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmp
Organization:topicssanctionengus_ofac_sdnofac-25619
LegalEntity:uniqueEntityIdU519LLX3GDV8engus_sam_exclusionsusgsa-s4mrvrpww
LegalEntity:uniqueEntityIdC31PCCL7RG18engus_sam_exclusionsusgsa-s4mr3rjmn
LegalEntity:uniqueEntityIdDNMRNNQ9HXP9engus_sam_exclusionsusgsa-s4mr3rjmp
Company:website http://www.bank-day-ir/permidpermid-5040933302
  • 1 - 52 of 52
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Day Bank - OpenSanctions