DAY COMPANY
Restricted
DAY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
DAY COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which DAY COMPANY is known as:
- DEY COMPANY
- SHERKAT-E DEY
Country
Iran
Our sanctions database shows 3 different Addresses for DAY COMPANY:
Address 1 : No 18, Fakhr Razi Street, Enghelab Street Tehran Iran
Address 2 : No 18, Fakhr Razi Street, Enghelab Street Tehran Ir
Address 3 : No 18, Fakhr Razi Street, Enghelab Street Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://day-cc.com
ID TYPE : Website
ID NUMBER : 10861092038
ID TYPE : National ID No.
ID NUMBER : 93
ID TYPE : Registration Number
View Notes
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DAY COMPANY 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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