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	Source dataset	Source ID	First seen
`Organization:id`	12e47d95141cb125b9d627c1849550ccbb738ac5	us_trade_csl	`ofac-25619`	2024-05-07
`Organization:name`	DAY BANK	us_trade_csl	`ofac-25619`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25619`	2025-07-17