Day Bank

Sanctioned entity

Iran. Named in 2 sanctions listings.

Screen this subject

Summary

All Offices Worldwide

Sanctions and listings2

Listed
18 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13599 (Iran)
Programme US-IRANReference 25619treasury.gov ofac.treasury.gov

Connections15

Owns14

All 14 markedSanctionedDebarredExport controlled

Tejarat Gostar Fardad
Share not stated
Owned or Controlled ByIran
Tose-e Donya Shahr Kohan Company
Share not stated
Owned or Controlled ByIran
Omid Bonyan Day Insurance Services
Share not stated
Owned or Controlled ByIran
Omran Va Maskan Abad Day Company
Share not stated
Owned or Controlled ByIran
Damavand Power Generation Company
Share not stated
Owned or Controlled ByIran
Tose-e Didar Iranian Holding Company
Share not stated
Owned or Controlled ByIran

Identifiers1

Identifier	Number
SWIFT / BIC	DAYBIRTH

Other names1

Also known as1

Dey Bank

Addresses2

45 Vali Asr Ave, Parvin St Tehran 1966835611 Iran
TEHRAN, 45 VALI ASR AVE, PARVIN ST, 1966835611

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.