Omran Va Maskan Abad Day Company

ifmat - Omran Va maskan Abad Day

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:
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:
info@omaday.ir

» 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;