Statements: Day Bank

Canonical ID: NK-o2ArfmsszN5yAjGrrABCR6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d700a35edb8b82aa00b7f7d85cfab8f3d7517337		permid	`permid-5040933302`	2023-12-02
`Organization:id`	12e47d95141cb125b9d627c1849550ccbb738ac5		us_trade_csl	`ofac-25619`	2024-05-07
`Organization:id`	7991916b83f6925faa8d83b1f07f5176d8f2772f	eng	us_ofac_sdn	`ofac-25619`	2023-11-17
`LegalEntity:id`	d1a50c7e130510d32ccc4f6b83282addb517acde	eng	us_sam_exclusions	`usgsa-s4mr3rjmn`	2024-09-10