OFAC Sanctions
1 records
OFAC Sanctioned: DAY BANK
Program: IRAN] [SDGT] [IFSR | SWIFT/BIC DAYBIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Exec...
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SAM.gov
2 records
EXCLUDED: DAY BANK
2025-03-28
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-03-28, terminating Indefinite
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EXCLUDED: DAY BANK
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-28
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