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
`LegalEntity:alias`		BANK-E DEY	eng	us_sam_exclusions		`usgsa-s4mr3rjmn`	2024-09-10
`Organization:alias`		Dey Bank	eng	us_ofac_sdn		`ofac-25619`	2023-04-20