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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID INU0368Entity

First East Export Bank, P.L.C

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
17107
UN reference
IRe.021
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • First East Export Bank, P.L.C

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
bc0cfc03030ba68f8f64aadff27062c3a20b63abc31f90860460a408056b9aa9
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
17107

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.