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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DAY BANK | us_trade_csl | ofac-25619 | ||||
Organization:name | Day Bank | eng | us_ofac_sdn | ofac-25619 | |||
Organization:name | BANK DAY | eng | iso9362_bic | bic-DAYBIRT1 | |||
LegalEntity:name | DAY BANK | tw_shtc | tw-shtc-adb7580a125a24d73b0bfba0ae98d310552e755b | ||||
Company:name | Day Bank | permid | permid-5040933302 | ||||
LegalEntity:name | BANK-E DEY | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:name | DAY BANK | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:name | DEY BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||