Statements: The Daiwa Bank Limited New York Branch

Canonical ID: us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a · 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
`Company:id`		2319dd7602ca208052c72fc8ba6ec54b1c798560	eng	us_fed_enforcements		`us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a`	2025-08-25
`Company:id`		fe2c40ef945473af99707fa0d12331dd34c1bdbf	eng	us_fed_enforcements		`us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a`	2025-08-25