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FIRST EAST EXPORT BANK, P.L.C.

Sanctioned entity
TypeOrganization[sources]
NameFIRST EAST EXPORT BANK, P.L.C. · مصرف الشرق الأول للتصدير، ش. م. ع[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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Data sources

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC


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