SDN list · entry 25619
Day Bank
Yes. Day Bank is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25619, added on November 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRAN, SDGT |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Day Bank | Primary name | strong |
| Dey Bank | A.K.A. | strong |
Details published by OFAC
| Address | 45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran |
|---|---|
| SWIFT/BIC | DAYBIRTH |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)