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:name`	OMID BONYAN DAY INSURANCE SERVICES		us_trade_csl	`ofac-25630`	2024-05-07
`Organization:name`	Omid Bonyan Day Insurance Services	eng	us_ofac_sdn	`ofac-25630`	2023-04-20
`LegalEntity:name`	OMID BONYAN DAY INSURANCE SERVICES	eng	us_sam_exclusions	`usgsa-s4mrvrpx7`	2025-02-20
`LegalEntity:name`	OMID BONYAN DAY INSURANCE SERVICES		tw_shtc	`tw-shtc-5e6af431ef844357b4ee72cd84d40d95b6c497b5`	2025-07-21