Statements: First East Export Bank PLC

Canonical ID: NK-44XtNt9mahfrQZjCAJusWw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id7c4ff9a5c899b27d6baf6eaa4be115a763eca98eus_trade_cslofac-25681
Organization:idfe3268144f5b8efa5ff10b081ab882bab5943b3eengus_ofac_sdnofac-25681
LegalEntity:id0bbe1e6d4671a89eb67d405f94b217e8c066bc2ech_seco_sanctionsch-seco-8389
LegalEntity:id8cbf5e78d75d78fd3762e9faf6b6d8376c9049beengus_sam_exclusionsusgsa-s4mr3q4yw
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