DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
Restricted
DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY is subject to Restricted. See the individual lists below.
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Country
Iran
Addresses
Address 1 : No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran Ir
Address 2 : No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran Iran
Address 3 : No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://fsday.ir
ID TYPE : Website
View Notes
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DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES 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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