Statements: Day Bank

Canonical ID: NK-o2ArfmsszN5yAjGrrABCR6 · Entity type: Company (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:name`		BANK-E DEY	eng	us_sam_exclusions		`usgsa-s4mr3rjmp`	2024-06-14
`LegalEntity:name`		DAY BANK	eng	us_sam_exclusions		`usgsa-s4mrvrpww`	2025-02-20
`LegalEntity:name`		DEY BANK	eng	us_sam_exclusions		`usgsa-s4mr3rjmn`	2024-06-14

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Raw data: Day Bank - OpenSanctions