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:country`	my		ch_seco_sanctions	`ch-seco-8389`	2023-04-20
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mr3q4yw`	2024-06-14
`Organization:country`	my	eng	us_ofac_sdn	`ofac-25681`	2023-04-20