Statements: FIRST EAST EXPORT BANK, P.L.C.

Canonical ID: ua-sfms-1748 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuanua_sfms_blacklistua-sfms-1748
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1748
LegalEntity:id95ae4c4dec9df157cc7412f9413f4329a89737bfua_sfms_blacklistua-sfms-1748
LegalEntity:nameFIRST EAST EXPORT BANK, P.L.C.ua_sfms_blacklistua-sfms-1748
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1748
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Raw data: FIRST EAST EXPORT BANK, P.L.C. - OpenSanctions