ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-44XtNt9mahfrQZjCAJusWw | Organization:name | FIRST EAST EXPORT BANK PLC | us_trade_csl | ofac-25681 | |||||
NK-44XtNt9mahfrQZjCAJusWw | LegalEntity:name | First East Export Bank (P.L.C.) | ch_seco_sanctions | ch-seco-8389 | |||||
NK-44XtNt9mahfrQZjCAJusWw | Organization:name | First East Export Bank PLC | eng | us_ofac_sdn | ofac-25681 |