Day Iranian Financial And Accounting Services Company

Sanctioned

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25626

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IFSR; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Day Iranian Financial And Accounting Services CompanyPrimary name
OFAC ↗
Record provenance
ID
25626
SHA-256
e05b884eb60b7141d4a5eae0efd31b18bba1347babb5a18f0ac6ce6216f963e3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

25626OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25626
SHA-256
8626a63179e619f4ad9d40aa97a5fd13981b174c58ed7630bdf7d6b7637e16e8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
http://fsday.irWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
25626
SHA-256
8626a63179e619f4ad9d40aa97a5fd13981b174c58ed7630bdf7d6b7637e16e8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
25626
SHA-256
e05b884eb60b7141d4a5eae0efd31b18bba1347babb5a18f0ac6ce6216f963e3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)