Statements: First East Export Bank, P.L.C

Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:jurisdictionmypermidpermid-5074714501
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LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17107
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13650-91
Organization:nameFirst East Export Bank, P.L.Cbe_fod_sanctionsbe-fod-2a0c2df95905521366faee2e0b183c4947ba19fa
Organization:nameمصرف الشرق الأول للتصدير، ش. م. عaraqa_nctc_sanctionsqa-nctc-110383-first-east-export-bank-p-l-c
LegalEntity:nameFIRST EAST EXPORT BANK, P.L.C.engus_sam_exclusionsusgsa-s4mr3q4yw
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Company:nameFirst East Export Bank (P.L.C)permidpermid-5074714501
LegalEntity:nameFIRST EAST EXPORT BANK PLCengus_sam_exclusionsusgsa-s4mrvrpy4
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LegalEntity:nameFIRST EAST EXPORT BANK P.L.Ctr_fcibtr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f
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Company:nameFirst East Export Bank, P.L.C.eu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
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