Statements: First East Export Bank PLC

Canonical ID: NK-44XtNt9mahfrQZjCAJusWw · 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
`LegalEntity:address`		UNIT LEVEL 10 (B1) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA 87000 WP, LABUAN, MYS	eng	us_sam_exclusions		`usgsa-s4mr3q4yw`	2024-06-14
`Organization:address`		Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan	eng	us_ofac_sdn		`ofac-25681`	2023-11-17