Statements: Day Bank Brokerage Company

Canonical ID: NK-nEo6QFF9FQ5mmU7GkHPmnL · Entity type: Organization (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:address`		TEHRAN, NO. 58, 2ND, 3RD, AND 4TH FLOORS, 14TH STREET, KHALED ISTANBULI STREET, IRN	eng	us_sam_exclusions		`usgsa-s4mrvrpx2`	2025-02-20