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First East Export Bank PLC

Export controlled · Bank · Sanctioned entity

First East Export Bank PLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FIRST EAST EXPORT BANK (P.L.C) · FIRST EAST EXPORT BANK, P.L.C. · First East Export Bank PLC				[sources]
Other name	FEE Bank Malaysia				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`FEEBMYK1` · `FEEBMYKA`				[sources]
Unique Entity ID	`C54PH19L9KH4` · `U6AAZLEL5YA8`				[sources]
Status	not available				[sources]
Address	7616 JALAN JUMIDAR BUYONG LABUAN 87000 MALAYSIA · MAIN OFFICE TOWER, UNIT LVL 13A(1) FINANCIAL PARK LABUAN, JLN MERDEKA LABUAN LABUAN 87000 MALAYSIA · UNIT LEVEL 10 (B1) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA 87000 WP, LABUAN, MYS · UNIT LEVEL 10(B1), MAIN OFFICE TOWER, FINANCIAL PARK, JALAN MERDEKA, 87000 LABUAN F.T., WILAYAH PERSEKUTUAN, MYS · Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka Malaysia · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-03-16

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

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

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-25681 · ch-seco-8389 · usgsa-s4mr3q4yw · usgsa-s4mrvrpy4 · tw-shtc-cbdaf45018c100d52155a3571bf09de286d4546f · tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 · bic-FEEBMYK1 · bic-FEEBMYKA

For experts: raw data explorer

Factsheet Descriptions Data sources

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