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First East Export Bank PLC

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 PLC · 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]
Registration number	`C54PH19L9KH4`				[sources]
SWIFT/BIC	`FEEBMYK1` · `FEEBMYKA`				[sources]
Unique Entity ID	`C54PH19L9KH4`				[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 Labuan, Jalan Merdeka, 87 000 WP Labuan, Malaysia · Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-03-16

Descriptions

Business Registration Number LL06889 (Malaysia).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

First East Export Bank (P.L.C.) is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

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

Relationships

Address
Full address	Country
Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87 000 WP Labuan, Malaysia · Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan	Malaysia

Linked from
Subject	Role	Start date	End date
PEARL ENERGY COMPANY LTD. Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
BANK MELLAT Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: usgsa-s4mr3q4yw · ch-seco-8389 · ofac-25681 · bic-FEEBMYK1 · bic-FEEBMYKA

For experts: raw data explorer

Factsheet Descriptions Data sources

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