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

Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · 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:id`		f93c0d78da0091a19dbd19e46e97c9e7d2b37101	fra	mc_fund_freezes		`mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9`	2025-10-01