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Canonical ID: NK-nEo6QFF9FQ5mmU7GkHPmnL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 58, 2ND, 3RD, AND 4TH FLOORS, 14TH STREET, KHALED ISTANBULI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
LegalEntity:id | f9969563d5660e8c3eb86a4717bb6a1ab2f73307 | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
LegalEntity:name | DAY BANK BROKERAGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||
LegalEntity:uniqueEntityId | U57ANKX5MMX7 | eng | us_sam_exclusions | usgsa-s4mrvrpx2 | |||