Day Exchange Company

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Day Exchange Company is a subsidiary of Day Bank;

Day Bank is designated pursuant to E.O. 13224 for being owned or controlled by, and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Martyrs Foundation, an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ);

Country:
Iran

Address:
No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran

Phone:
021-74485

Website:
www.dayexchange.ir

E-mail:
[email protected]

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 5, 2018 pursuant to Executive Order 13224 for being owned or controlled by Day Bank;

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