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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:topicsfin.bankengiso9362_bicbic-FEEBMYK1
Organization:topicssanctionus_trade_cslofac-25681
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8398
LegalEntity:topicssanctionun_sc_sanctionsunsc-110383
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17107
Company:topicssanctioneu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
Organization:topicssanctionengus_ofac_sdnofac-25681
LegalEntity:topicsexport.controltw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
Organization:topicssanctionframc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4yw
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