DEY COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Summary

(also SHERKAT-E DEY, DEY COMPANY, SHERKAT-E DEY, DEY COMPANY)

(also DAY COMPANY)

Sanctions and listings4

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30412treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10861092038
ID number	93
Registration number	93
National ID no	10861092038	Iran
Registration number	93	Iran

Other names5

Also known as5

Dey Companyشرکت دیSherkat-e DeyDay CompanySHERKAT-E DEY

Addresses2

TEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET
No 18, Fakhr Razi Street, Enghelab Street Tehran Iran

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