Statements: Far Eastern Bank

Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (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:swiftBic`	FAEBRU8V	eng	iso9362_bic	`bic-FAEBRU8V`	2023-03-16
`Organization:swiftBic`	FAEBRU8V		ext_gleif	`lei-253400YGH90JM0RMLU50`	2025-07-19
`Company:swiftBic`	FAEBRU8V	eng	us_ofac_sdn	`ofac-37517`	2023-04-20