Statements: Omid Bonyan Day Insurance Services

Canonical ID: NK-nwAYSSUadLHx6Vfh89FYjc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	be299082ab3ee68f3a1d9b416ab598e62e40d7f2		us_trade_csl	`ofac-25630`	2024-05-07
`Organization:id`	c81b61f54b5361eed632a1fdc0c001d5002f3fb6	eng	us_ofac_sdn	`ofac-25630`	2025-06-02
`LegalEntity:id`	9f47be2e49846a8b330d85f902fd4cc2a512e93a	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-04-02
`LegalEntity:id`	a80ff582b14b2162d67f828da91f8da7c17baefe		tw_shtc	`tw-shtc-5e6af431ef844357b4ee72cd84d40d95b6c497b5`	2025-07-21