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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:modifiedAt`		2018-11-12	eng	iso9362_bic		`bic-FEEBMYK1`	2023-03-16
`LegalEntity:modifiedAt`		2025-10-01	eng	gb_hmt_sanctions		`gb-hmt-17107`	2025-10-01