Statements: Far Eastern Bank

Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · 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
`Organization:addressEntity`	`addr-efaff4619864ffcec636b632a3d15d0c69448d6d`		be_fod_sanctions	`eu-fsf-eu-9355-39`	2023-07-27
`LegalEntity:addressEntity`	`addr-e7f0228d8c4cb80fec75ae7fdf4e64ee1f1d69ef`		au_dfat_sanctions	`au-dfat-7482-far-eastern-bank-joint-stock-company`	2023-07-21
`LegalEntity:addressEntity`	`addr-b1666f11a632b3bc3cbe0fb46edab05d7dc18577`		ch_seco_sanctions	`ch-seco-58343`	2023-07-26
`Company:addressEntity`	`addr-120e1e8e01f2b90d651dc9008c845421253d0856`	eng	us_ofac_sdn	`ofac-37517`	2023-11-02
`Organization:addressEntity`	`addr-efaff4619864ffcec636b632a3d15d0c69448d6d`		eu_fsf	`eu-fsf-eu-9355-39`	2023-07-26