Statements: First East Export Bank PLC

Canonical ID: NK-44XtNt9mahfrQZjCAJusWw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fe3268144f5b8efa5ff10b081ab882bab5943b3e	eng	us_ofac_sdn	`ofac-25681`	2023-11-17
`LegalEntity:id`	f8c54de3816d4708a8881e567e45a11fa1270b20		ch_seco_sanctions	`ch-seco-8389`	2024-11-12
`LegalEntity:id`	b2e151dd263a24a9882eb152ab61c3f1b8d00861	eng	us_sam_exclusions	`usgsa-s4mr3q4yw`	2024-12-03
`Organization:id`	7c4ff9a5c899b27d6baf6eaa4be115a763eca98e		us_trade_csl	`ofac-25681`	2024-05-07