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

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

Info:
Leasing Day (a joint stock company) was registered on May 11, 2011 in accordance with the laws of the Central Bank under No. 402912 at the Tehran Office of Registration of Non-Commercial Companies and Enterprises with a capital of 100 billion riyals and the license of the company’s activity on February 23, 2011 The Central Bank of the Islamic Republic of Iran was issued to enable the future prospects of the company to become more favorable. The company acts as one of the subsidiaries of Bank Di under the supervision of the bank and the major shareholder of the company is Bank of India;

Leasing Day aims to provide financial resources in the following areas in order to play a role in expanding and developing economic activities of the community and helping the country’s infrastructure sectors:
– Oil, Gas and Petrochemical Industries – Transportation Industries (including Road, Railways, Air, Marine) – Agriculture and Animal Husbandry – Industrial Machinery Section – Parts and Equipment for Construction and Mining Activities – Equipment Purchase Medicine and Dentistry – Buying Household Appliances – Buying Cars (Light and Heavy) – Buying Property (Including Administrative, Commercial and Cultural Complexes, Sports, Educational & Therapeutic);

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. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran

Phone:
14-88565610

Website:
www.leasingday.ir

E-mail:
info@leasingday.ir

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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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.