Statements: Day Exchange Company

Canonical ID: NK-ZwB5dtgAojsdx5DcqNFxjc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	26fa546da57604547d64f04b5e97ee9095e7e765	eng	us_ofac_sdn	`ofac-25623`	2025-06-02
`LegalEntity:id`	bf0c9760d5ccde929cbbe765bf33ced7f47e7d9c		tw_shtc	`tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb`	2025-07-21
`Organization:id`	1f4a61de9ab28569815537c4bdeed74bb6c2df17		us_trade_csl	`ofac-25623`	2025-12-30
`LegalEntity:id`	4c6956fa3332c6018e6505c0caa4a295eaf7871b	eng	us_sam_exclusions	`usgsa-s4mrvrpx0`	2025-12-29