FEOC
OFAC SDNCriticalEntity

DAY INVESTMENT

🇮🇷IranCovered Nation25911

FEOC Flagged

DAY INVESTMENT appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 3 critical lists
Country riskHighIran (covered nation)
Ownership transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Entity List2025
Commerce / BIS
This entity
DAY INVESTMENTCovered
Iran

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DAY INVESTMENT#25911
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hubei Qirun Investment Development Co. Ltd.Since 2024-05-16#NK-hBuYG2EbWAaaP48oHtZgxn
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Huawei Tech. Investment Co.Since 2025-09-26#trade-csl-a57ede1f8a2d1f0dad3fa26ef754817027016214fe6820edae225ea9::BIS_ENTITY_LIST
Source

Ownership & legal registry

Source: GLEIF · LEI 213800ZDSJBEJG7I5566

Legal name

PT. HUAWEI TECH INVESTMENT

Jurisdiction

ID

Status

ACTIVE· Form UD1V

Registered with

RA888888

Registration #

02.116.379.5-092.000

Legal address

BRI II BUILDING, 20TH FLOOR, SUITE 2005, JL. JEND. SUDIRMAN KAV. 44-46, TANAH ABANG, JAKARTA, ID-JK, 10210, ID

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Entity List2025
Commerce / BIS
This entity
DAY INVESTMENTCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SARMAYE GOZARI DAY

Known addresses

  • Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Linked To: GHADIR INVESTMENT COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
  • UFLPA Entity List · DHS / FLETF · listed 2024-05-16source
  • BIS Entity List · Commerce / BIS · listed 2025-09-26source
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25911",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25911",
  "entity_name": "DAY INVESTMENT",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SARMAYE GOZARI DAY"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25911",
    "program": "IRAN",
    "remarks": "Linked To: GHADIR INVESTMENT COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "DAY INVESTMENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.