Statements: Day Iranian Financial And Accounting Services Company

Canonical ID: NK-ngm8Y2GkbLkgStzWd2gLbW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f02a4f7ef544297d092170cc8e952b7856210c9b	eng	us_ofac_sdn	`ofac-25626`	2025-06-02
`Organization:id`	05835783c8a27ef0031de3fa3fa374137f4f210a		us_trade_csl	`ofac-25626`	2024-05-07
`LegalEntity:id`	c9e49b5238e93fb26c3650cc1dab9e3d0b474d16		tw_shtc	`tw-shtc-2df64cb15da00a9d9d443883307359b0df361120`	2025-07-21
`LegalEntity:id`	f35b96a050c28471f1508f3f4150f9b75155bc97	eng	us_sam_exclusions	`usgsa-s4mrvrpx3`	2025-04-02