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:createdAt`	2018-11-12	eng	iso9362_bic	`bic-FEEBMYK1`	2023-03-16
`LegalEntity:createdAt`	2010-06-09		un_sc_sanctions	`unsc-110383`	2025-09-28
`LegalEntity:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17107`	2025-10-01
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpy4`	2025-02-20
`LegalEntity:createdAt`	2009-11-05	eng	us_sam_exclusions	`usgsa-s4mr3q4yw`	2024-06-14