DAY BANK
Restricted
DAY BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which DAY BANK is known as:
- DEY BANK
Country
Iran
Our sanctions database shows 3 different Addresses for DAY BANK:
Address 1 : 45 Vali Asr Ave, Parvin St Tehran 1966835611 Ir
Address 2 : 45 Vali Asr Ave, Parvin St Tehran Iran 1966835611
Address 3 : 45 Vali Asr Ave, Parvin St Tehran 1966835611 Iran
ID Details
ID NUMBER : DAYBIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
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DAY BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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