Day Company

• OFAC SDN (US)Active listingID 30412

  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>30412</uid>
      <lastName>DAY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20560</uid>
          <idType>Registration Number</idType>
          <idNumber>93</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20561</uid>
          <idType>National ID No.</idType>
          <idNumber>10861092038</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138055</uid>
          <idType>Website</idType>
          <idNumber>http://day-cc.com</idNumber>
        </id>
        <id>
          <uid>138054</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47792</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DEY COMPANY</lastName>
        </aka>
        <aka>
          <uid>47793</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHERKAT-E DEY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>46000</uid>
          <address1>No 18, Fakhr Razi Street, Enghelab Street</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DAY COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  DEY COMPANY · SHERKAT-E DEY

  Countries

  Iran

  Addresses

  No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran

  Identifiers

  Registration Number: 93

  National ID No.: 10861092038

  Website: http://day-cc.com

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

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