Omran Va Maskan Abad Day Company

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

Info:
Omran Va Maskan Abad Day Company is owned or controlled by Day Bank;

OFAC designated Omran Va Maskan Abad Day Company on November 05, 2018 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);

Industry:
Banking Sector

Country:
Iran

Address:
No. 52, Shariati Street, Shahid Mousavi Street, Tehran, Iran

Phone:
22684028

Website:
www.omaday.ir

E-mail:
[email protected]

» 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 05, 2018 pursuant to Executive Order 13224 for being owned or controlled by Day Bank;

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