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:topics`	sanction	eng	us_ofac_sdn	`ofac-25681`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpy4`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4yw`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-25681`	2025-05-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FEEBMYK1`	2023-03-16