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FIRST EAST EXPORT BANK (P.L.C)

Bank · Sanctioned entity
TypeOrganization[sources]
NameFIRST EAST EXPORT BANK (P.L.C) · FIRST EAST EXPORT BANK, P.L.C. · First East Export Bank PLC[sources]
Other nameFEE Bank Malaysia[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICFEEBMYK1 · FEEBMYKA[sources]
Unique Entity IDC54PH19L9KH4 · U6AAZLEL5YA8[sources]
Statusnot available[sources]
Address7616 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 linksanctionssearch.ofac.treas.gov[sources]
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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

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