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
`Organization:id`	7c4ff9a5c899b27d6baf6eaa4be115a763eca98e		us_trade_csl	`ofac-25681`	2024-05-07
`LegalEntity:id`	0bbe1e6d4671a89eb67d405f94b217e8c066bc2e		ch_seco_sanctions	`ch-seco-8389`	2023-12-08
`LegalEntity:id`	8cbf5e78d75d78fd3762e9faf6b6d8376c9049be	eng	us_sam_exclusions	`usgsa-s4mr3q4yw`	2024-06-28
`Organization:id`	fe3268144f5b8efa5ff10b081ab882bab5943b3e	eng	us_ofac_sdn	`ofac-25681`	2023-11-17