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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymyun_sc_sanctionsunsc-110383
Organization:countrymyengiso9362_bicbic-FEEBMYK1
Organization:countrymyengus_ofac_sdnofac-25681
Organization:countrymyenggb_fcdo_sanctionsgb-fcdo-inu0368
Company:countrymypermidpermid-5074714501
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr3q4yw
Organization:countrymyeu_fsfeu-fsf-eu-13650-91
LegalEntity:countrymych_seco_sanctionsch-seco-97326
LegalEntity:countrymyenggb_hmt_sanctionsgb-hmt-17107
LegalEntity:countrymytw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
Organization:countrymyfrafr_tresor_gels_avoirfr-ga-8398
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting