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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 | |||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | un_sc_sanctions | unsc-110383 | ||||
Organization:name | FIRST EAST EXPORT BANK, P.L.C. | fra | mc_fund_freezes | mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 | |||
Company:name | First East Export Bank (P.L.C) | permid | permid-5074714501 | ||||
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 | |||
Company:name | First East Export Bank, P.L.C. | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Organization:name | First East Export Bank PLC | eng | us_ofac_sdn | ofac-25681 | |||
Organization:name | First East Export Bank, P.L.C | eng | gb_fcdo_sanctions | gb-fcdo-inu0368 | |||
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 | |||
Organization:name | First East Export Bank, P.L.C | eng | eu_fsf | eu-fsf-eu-13650-91 | |||
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 | |||
LegalEntity:name | FIRST EAST EXPORT BANK PLC | tw_shtc | tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 | ||||