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OFAC-designated network

DAY BANK

DAY BANK is designated by OFAC under IFSRIRANSDGT. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityDAY BANK
Head typecompanies
Linked designated entries14
of which companies14
Programs across the network['IFSR', 'IRAN', 'SDGT'], ['IFSR', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. BUALI INVESTMENT COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  2. OMID BONYAN DAY INSURANCE SERVICESIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  3. DAY E-COMMERCEIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  4. DAMAVAND POWER GENERATION COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  5. TEJARAT GOSTAR FARDADIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  6. DAY BANK BROKERAGE COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  7. TOSE-E DIDAR IRANIAN HOLDING COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  8. DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  9. ATIEH SAZAN DAYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  10. ROYAY-E ROZ KISH INVESTMENT COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  11. DAY EXCHANGE COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  12. DAY LEASING COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  13. OMRAN VA MASKAN ABAD DAY COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”
  14. TOSE-E DONYA SHAHR KOHAN COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: DAY BANK)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.