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
`LegalEntity:addressEntity`	`addr-13e53ac4051dab1a8708bf478dfc714267b80f49`		un_sc_sanctions	`unsc-110383`	2025-09-28
`LegalEntity:addressEntity`	`addr-6ac62e58f41e17dc9c6a50df11372aa31273e054`	eng	gb_hmt_sanctions	`gb-hmt-17107`	2025-10-01
`Organization:addressEntity`	`addr-2c499424c84670965e7d2259612c4286f83f9086`	eng	us_ofac_sdn	`ofac-25681`	2023-11-02
`Organization:addressEntity`	`addr-13e53ac4051dab1a8708bf478dfc714267b80f49`		eu_fsf	`eu-fsf-eu-13650-91`	2025-10-07