OrganisationCurrently listed

Day Iranian Financial And Accounting Services Company

Listed by OFAC SDN (US)
Iran

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25626

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>25626</uid>
    <lastName>DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DAY BANK)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186815</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>129555</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129556</uid>
        <idType>Website</idType>
        <idNumber>http://fsday.ir</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38754</uid>
        <address1>No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
Programmes / regimes: IFSR · SDGT
Countries: Iran
Addresses: No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran
Identifiers: Website: http://fsday.ir
Linked to (per list): DAY BANK
Remarks: (Linked To: DAY BANK)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Day BankSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: DAY BANK)
```

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.