KnowSanctions
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Day Bank

Sanctioned
Dey Bank
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25619
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; IRAN; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

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

Names and aliases

  • Dey BankAlias
    OFAC ↗
    Record provenance
    ID
    25619
    SHA-256
    a54153436cbfd4f24e0595ed82f9e34ed464c8f211dfe5e5104e188eb383b96f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Day BankPrimary name
    OFAC ↗
    Record provenance
    ID
    25619
    SHA-256
    a54153436cbfd4f24e0595ed82f9e34ed464c8f211dfe5e5104e188eb383b96f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DAYBIRTHSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25619
    SHA-256
    d97a4952d99f6b91f2bf7f3b14eb352e05ed543e739f5e81f45e778f5467669d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25619OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25619
    SHA-256
    d97a4952d99f6b91f2bf7f3b14eb352e05ed543e739f5e81f45e778f5467669d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25619
    SHA-256
    a54153436cbfd4f24e0595ed82f9e34ed464c8f211dfe5e5104e188eb383b96f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)