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:name`	Day Bank		permid	`permid-5040933302`	2023-12-02
`Organization:name`	DAY BANK		us_trade_csl	`ofac-25619`	2024-05-07
`Organization:name`	Day Bank	eng	us_ofac_sdn	`ofac-25619`	2023-04-20
`LegalEntity:name`	DEY BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjmn`	2024-06-14