{"id":"e4807184-d95d-4119-a260-c28ebc1ac68f","entityType":"company","canonicalName":"DAY BANK BROKERAGE COMPANY","primaryCountryId":"IR","website":"www.daybankbroker.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street Tehran Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:20.029Z","updatedAt":"2026-09-10T15:20:57.165Z","aliases":[{"id":"a5a8de5a-9f8a-4942-8cad-acf7f4ccd059","entityId":"e4807184-d95d-4119-a260-c28ebc1ac68f","name":"DAY BANK BROKERAGE COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:20.039Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"b13e7032-fced-4757-8efa-efcdd99569e3","entityId":"e4807184-d95d-4119-a260-c28ebc1ac68f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:18.198Z","lastSeenAt":"2026-10-26T04:01:50.397Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25625","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"c0e4afb2-f944-4811-904a-a3cb85953ecd","entityId":"e4807184-d95d-4119-a260-c28ebc1ac68f","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:18.192Z","lastSeenAt":"2026-10-26T04:01:50.391Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25625","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"bacfdfe5-f1e0-4a87-bd60-fd9246210872","entityId":"e4807184-d95d-4119-a260-c28ebc1ac68f","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:20.046Z","lastSeenAt":"2026-10-21T12:30:38.805Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"26fbdfc138c912e07fc7c3a6","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"25625","fetchedAt":"2026-10-26T04:01:50.387Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"26fbdfc138c912e07fc7c3a6","fetchedAt":"2026-10-21T12:30:38.802Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[{"id":"585531a4-c2bf-4b9d-951b-d9080baf24e1","parentId":"4d465123-0e69-42b3-9b26-8ba7930a6cac","childId":"e4807184-d95d-4119-a260-c28ebc1ac68f","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:58.809Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:58.808Z","confidence":"medium","documentUrl":null,"parent":{"id":"4d465123-0e69-42b3-9b26-8ba7930a6cac","canonicalName":"DAY BANK","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}