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:id`	8f64b14af697a47aa39158b6d5dd7adc6788624c		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`LegalEntity:id`	f9969563d5660e8c3eb86a4717bb6a1ab2f73307	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-04-02
`Organization:id`	0143b0cbff68f5bf978cfb8d1d47b417b3af1802		us_trade_csl	`ofac-25625`	2024-05-07
`Organization:id`	9ace1d3365502f5811f358622a8d461d89553d32	eng	us_ofac_sdn	`ofac-25625`	2025-06-02