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FIRST EAST EXPORT BANK (P.L.C)

Bank · Sanctioned entity

FIRST EAST EXPORT BANK (P.L.C) 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, 87000 Labuan F.T., Wilayah Persekutuan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	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	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		2025-03-28	-

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

Data sources

US SAM Procurement Exclusions105,586

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) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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

Business Identifier Code (BIC) Reference Data32,475

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

SWIFT

Source data IDs: ch-seco-8389 · bic-FEEBMYKA · ofac-25681 · bic-FEEBMYK1 · usgsa-s4mr3q4yw · usgsa-s4mrvrpy4

For experts: raw data explorer

Factsheet Descriptions Data sources

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