First East Export Bank, P.L.C

ID: NK-mSGtuVX4GubnW9YPpepnGt

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Турция, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2010-06-09.

Тип: Компания
Страны: Малайзия, Иран
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

18 записей о санкциях
3 прочие меры
7 альтернативных имён
7 идентификаторов и документов
17 адресов
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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