Royaye Roze Ksih Investment Company

ifmat - Royaye Roze Kish Investment Company

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:
Royaye Rouze Kish Investment Company Subsidiary of Day Bank (Private Equity) In history 23/Jun/2014 Under the registration number 11446 and National ID 14004163016 Registered at Non-Commercial Companies and Registration Office;

Business Partners: Babak Hajian, Arge-e Hatam, Khorramshahr Green Industry Commerce Company, Espid Shahed, Yaghoot Daroo, GDMM;

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);

Also Known As:
Day Bank Invest
Royay-e Roz Kish Investment Company

Country:
Iran

Address:
No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, Iran

Phone:
98.21.88558230
+98.21.88108694

Website:
www.daybankinvest.com

E-mail:
info@daybankinvest.com

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;