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
`Organization:name`	DAY BANK BROKERAGE COMPANY		us_trade_csl	`ofac-25625`	2024-05-07
`LegalEntity:name`	DAY BANK BROKERAGE COMPANY		tw_shtc	`tw-shtc-a22251f77eb0accedaa75a9507ceb40099807995`	2025-07-21
`LegalEntity:name`	DAY BANK BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpx2`	2025-02-20
`Organization:name`	Day Bank Brokerage Company	eng	us_ofac_sdn	`ofac-25625`	2023-04-20