VerifySanctions

SDN list · entry 25626

Day Iranian Financial And Accounting Services Company

Yes. Day Iranian Financial And Accounting Services Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25626, added on November 5, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, SDGT
Typecompany or organisation
Added to the listNovember 5, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Day Iranian Financial And Accounting Services CompanyPrimary namestrong

Details published by OFAC

AddressNo. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran
Additional Sanctions Information -Subject to Secondary Sanctions
Websitehttp://fsday.ir
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis