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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	`FEEBMYKA`				[sources]
Status	not available				[sources]
Address	7616 JALAN JUMIDAR BUYONG KENSINGTON GARDENS, NO. U1317 87000 LABUAN MALAYSIA · FINANCIAL PARK LABUAN, JLN MERDEKA MAIN OFFICE TOWER, UNIT LVL 13A(1) 87000 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]
Created at	2016-01-17				[sources]
Modified on	2018-09-21				[sources]
Last changed	2023-12-08	Last checked	2024-05-07	First seen	2023-03-16

Descriptions

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

Business Registration Number LL06889 (Malaysia).

— 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	related-to	-	-

Linked to
Object	Role	Start date	End date
Bank Mellat (including all branches) and subsidiaries	related-to	-	-

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