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:addressEntity`		`addr-2c499424c84670965e7d2259612c4286f83f9086`	eng	us_ofac_sdn		`ofac-25681`	2023-11-02