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:name`	Day Exchange Company	eng	us_ofac_sdn	`ofac-25623`	2023-04-20
`Organization:name`	DAY EXCHANGE COMPANY		us_trade_csl	`ofac-25623`	2024-05-07
`LegalEntity:name`	DAY EXCHANGE COMPANY		tw_shtc	`tw-shtc-9a8245d84f7db76a67f9040f5263605e01dcf3cb`	2025-07-21
`LegalEntity:name`	DAY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpx0`	2025-02-20