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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110383
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97326
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17107
Organization:programIdUS-IRANengus_ofac_sdnofac-25681
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8398
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8398
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13650-91
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