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
`Organization:alias`		Dey Bank	eng	us_ofac_sdn		`ofac-25619`	2023-04-20
`LegalEntity:alias`		DEY BANK		tw_shtc		`tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b`	2025-08-09