Statements: DEY COMPANY

Canonical ID: NK-PSP4eVmU7jARYTALYqbheD · 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
`LegalEntity:name`	DAY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb79h`	2024-06-14
`LegalEntity:name`	DEY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3pm`	2025-02-18
`LegalEntity:name`	DEY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5x0`	2025-02-18
`LegalEntity:name`	SHERKAT-E DEY	eng	us_sam_exclusions	`usgsa-s4mrvr3pn`	2025-02-18
`LegalEntity:name`	SHERKAT-E DEY	eng	us_sam_exclusions	`usgsa-s4mrvr5x1`	2025-02-18