FIRST EAST EXPORT BANK PLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | All Offices Worldwide; (Linked To: BANK MELLAT) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FIRST EAST EXPORT BANK PLC |
|---|---|
| Full name/Name | FIRST EAST EXPORT BANK PLC |
| Type | Name |
| Last name/Name | FEE BANK MALAYSIA |
|---|---|
| Full name/Name | FEE BANK MALAYSIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan |
|---|---|
| Country | Malaysia |
| Full address | Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan, Malaysia |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | SWIFT/BIC: FEEBMYKA |
|---|
Historical data
No records
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.