On a sanctions listentity
DAY COMPANY
DAY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (2)
- DEY COMPANY (aka)
- SHERKAT-E DEY (aka)
Addresses
- No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran
Remarks
Website http://day-cc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861092038 (Iran); Registration Number 93 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.