Statements: Far Eastern International Bank

Canonical ID: kprusi-ed8006cca04612dd1aac0dff87a22ea5c7a0fc60 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Bank in Taiwan, target of a DPRK cybercrime operation with an attempted theft of $60M in October 2017, with all but $500.000 recovered.		kp_rusi_reports		`kprusi-ed8006cca04612dd1aac0dff87a22ea5c7a0fc60`	2023-08-08