First East Export Bank PLC

Restricted

First East Export Bank PLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Malaysia

Addresses

Address 1 : Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan Malaysi

Address 2 : Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan Malaysia

Address 3 : Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan Malaysia

Address 4 : Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka , Malaysia , 87 000 WP

ID Details

ID NUMBER : FEEBMYKA

ID TYPE : SWIFT/BIC

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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First East Export Bank PLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive