Statements: First East Export Bank PLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FIRST EAST EXPORT BANK PLC		us_trade_csl	`ofac-25681`	2024-05-07
`Organization:name`	First East Export Bank PLC	eng	us_ofac_sdn	`ofac-25681`	2023-04-20
`LegalEntity:name`	First East Export Bank (P.L.C.)		ch_seco_sanctions	`ch-seco-8389`	2023-04-20
`LegalEntity:name`	FIRST EAST EXPORT BANK, P.L.C.	eng	us_sam_exclusions	`usgsa-s4mr3q4yw`	2024-06-14