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
`Organization:taxNumber`	2540016961	fra	fr_tresor_gels_avoir	`fr-ga-5247`	2025-09-28
`Company:taxNumber`	2540016961		eu_journal_sanctions	`eu-oj-620514ff50911c153ba88ae641146f2d56825203`	2025-09-15
`Company:taxNumber`	2540016961	eng	us_ofac_sdn	`ofac-37517`	2023-04-20