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Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | FIRST EAST EXPORT BANK (P.L.C) | eng | iso9362_bic | bic-FEEBMYK1 | |||
Organization:name | FIRST EAST EXPORT BANK, P.L.C. | fra | mc_fund_freezes | mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 | |||
Organization:name | First East Export Bank, P.L.C | eng | eu_fsf | eu-fsf-eu-13650-91 | |||
Company:name | First East Export Bank (P.L.C) | permid | permid-5074714501 | ||||
Organization:name | First East Export Bank, P.L.C | be_fod_sanctions | be-fod-2a0c2df95905521366faee2e0b183c4947ba19fa | ||||
Organization:name | ファースト・イースト・エクスポート・バンク・ピー・エル・シー | jpn | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | |||
Organization:name | FIRST EAST EXPORT BANK, P.L.C. | eng | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | |||
Organization:name | FIRST EAST EXPORT BANK PLC | us_trade_csl | ofac-25681 | ||||
Organization:name | First East Export Bank, P.L.C. | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | au_dfat_sanctions | au-dfat-8517-first-east-export-bank-p-l-c | ||||
LegalEntity:name | First East Export Bank, P.L.C. | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:name | First East Export Bank, P.L.C | eng | gb_hmt_sanctions | gb-hmt-17107 | |||
Organization:name | First East Export Bank PLC | eng | us_ofac_sdn | ofac-25681 | |||
Company:name | First East Export Bank, P.L.C. | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Organization:name | FIRST EAST EXPORT BANK, P.L.C. | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | ua_sfms_blacklist | ua-sfms-1748 | ||||
LegalEntity:name | FIRST EAST EXPORT BANK PLC | eng | us_sam_exclusions | usgsa-s4mrvrpy4 | |||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | eng | us_sam_exclusions | usgsa-s4mr3q4yw | |||
Organization:name | First East Export Bank, P.L.C | eng | gb_fcdo_sanctions | gb-fcdo-inu0368 | |||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C | za_fic_sanctions | zafic-258-first-east-export-bank-p-l-c | ||||
LegalEntity:name | FIRST EAST EXPORT BANK PLC | tw_shtc | tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 | ||||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | tw_shtc | tw-shtc-5ed9fea326d6906e080969fe76ee0f336c75f08c | ||||
LegalEntity:name | FIRST EAST EXPORT BANK P.L.C | tr_fcib | tr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f | ||||
Organization:name | FIRST EAST EXPORT BANK, P.L.C. | eng | qa_nctc_sanctions | qa-nctc-110383-first-east-export-bank-p-l-c | |||
Organization:name | مصرف الشرق الأول للتصدير، ش. م. ع | ara | qa_nctc_sanctions | qa-nctc-110383-first-east-export-bank-p-l-c | |||