Day E-Commerce

ifmat - Day-E Commerce

Owned or controlled by Day Bank

Country:

Iran  

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

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
E-commerce Company (special joint stock company) is one of the financial group companies that, with the aim of developing the electronic payment industry, started its activities in 2010 as an electronic payment service provider by obtaining official approval from the Central Bank, the Ministry of Commerce and the Computerized System Tehran started In this regard, the company has started to establish a proper electronic payment service using the tools of the day;

Designated by the U.S. Department of Treasury pursuant to E.O. 13224 for being owned or controlled by Day Bank;

Day Bank is being 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. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, Iran

Phone:
42508100-021

Website:
www.dec.ir

E-mail:
info@dec.ir

Person of interests:
Alireza Samii
Mohammad Ali Bakhshi Zadeh
Afshin Khodamoradi

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;