Lists of sanctions
3.144.7.9
01.05.2025 11:49:05

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. 11:15
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