Day Investment

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Executive Order 13599 (Iran)
Programme US-IRANReference 25911treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

GHADIR INVESTMENT COMPANYSanctionedDebarred
Share not stated
Owned or Controlled ByIran

Other names1

Also known as1

Sarmaye Gozari Day

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