Statements: Day Exchange Company

Canonical ID: NK-ZwB5dtgAojsdx5DcqNFxjc · Entity type: Organization (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:id`		d49d19e35aedd6560b7e09b243c3eba09c970388		us_trade_csl		`ofac-25623`	2024-05-07
`Organization:id`		45172ef4cec2d764bb2c7f08d9843e2ace5269c6	eng	us_ofac_sdn		`ofac-25623`	2023-11-17