Day Iranian Financial And Accounting Services Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
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)
Programme US-IRANReference 25626treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Day BankSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Addresses2

Tehran, No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street
No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran Iran

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