Canonical ID: NK-44XtNt9mahfrQZjCAJusWw
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | FIRST EAST EXPORT BANK PLC | us_trade_csl | ofac-25681 | ||||
LegalEntity:name | First East Export Bank (P.L.C.) | ch_seco_sanctions | ch-seco-8389 | ||||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | eng | us_sam_exclusions | usgsa-s4mr3q4yw | |||
Organization:name | First East Export Bank PLC | eng | us_ofac_sdn | ofac-25681 |