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OrganisationCurrently listed

Day Bank

  • Listed by OFAC SDN (US)
  • Iran
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 25619
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>25619</uid>
    <lastName>DAY BANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All Offices Worldwide; (Linked To: MARTYRS FOUNDATION)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRAN</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>129538</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>DAYBIRTH</idNumber>
      </id>
      <id>
        <uid>129539</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186808</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40246</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DEY BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38740</uid>
        <address1>45 Vali Asr Ave, Parvin St</address1>
        <city>Tehran</city>
        <postalCode>1966835611</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    DAY BANK
    Programmes / regimes
    IFSR · IRAN · SDGT
    Aliases
    DEY BANK
    Countries
    Iran
    Addresses
    45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran
    Identifiers
    SWIFT/BIC: DAYBIRTH
    Linked to (per list)
    MARTYRS FOUNDATION
    Remarks
    All Offices Worldwide; (Linked To: MARTYRS FOUNDATION)

Linked parties & vessels (15)

Linked to (sanctions list) (15)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.