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
`Company:sourceUrl`	https://permid.org/1-5000036188		permid	`lei-253400YGH90JM0RMLU50`	2023-11-16
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5247	fra	fr_tresor_gels_avoir	`fr-ga-5247`	2024-03-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0801	eng	ext_us_ofac_press_releases	`NK-CcNpyR9knEtxZ9LNx9S5Tx`	2025-10-29
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37517	eng	us_ofac_sdn	`ofac-37517`	2023-04-20
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895		eu_journal_sanctions	`eu-oj-620514ff50911c153ba88ae641146f2d56825203`	2025-09-15