Statements: Far Eastern Bank

Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7482-far-eastern-bank-joint-stock-company`	2023-07-21
`LegalEntity:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58343`	2023-04-20
`Organization:createdAt`	1994-09-05	eng	iso9362_bic	`bic-FAEBRU8V`	2023-03-16
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn707d`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf3g`	2024-11-02