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	Source dataset	Source ID	First seen
`Organization:id`	0143b0cbff68f5bf978cfb8d1d47b417b3af1802	us_trade_csl	`ofac-25625`	2024-05-07
`Organization:name`	DAY BANK BROKERAGE COMPANY	us_trade_csl	`ofac-25625`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25625`	2025-07-17