Connected entities with Day Bank – networks

Showing: 1 - 12 of 12

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesTose-e Donya Shahr Kohan CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Department of Treasury pursuant to E.O. 13224 for being owned or controlled by Day BankIran
Omid Bonyan Day InsuranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Day BankIran
ifmat - Omran Va maskan Abad DayOmran Va Maskan Abad Day CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Day BankIran
ifmat - Damavand power generation CompanyDamavand Power Generation CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Day BankIran
ifmat - Day-E CommerceDay E-CommerceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Day BankIran
ifmat - Didar IraniyanTose-e Didar Iranian Holding CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Day BankIran
ifmat - Day Bank BrokerageDay Bank Brokerage CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Day BankIran
ifmay - Day leasing companyDay Leasing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Day BankIran
ifmat - Day ExchangeDay Exchange CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Day BankIran
ifmat - Buali Investment CompanyBuali Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Day BankIran
ifmat - Royaye Roze Kish Investment CompanyRoyaye Roze Ksih Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Day BankIran
ifmat - martyrs foundationMartyrs FoundationTop Alert - Designated / Sanctioned / Illicit entitiesThe Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ)Iran

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