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First East Export Bank PLC

Sanctioned entity
First East Export Bank PLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFIRST 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 nameFEE Bank Malaysia[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Registration numberC54PH19L9KH4[sources]
SWIFT/BICFEEBMYKA[sources]
Statusnot available[sources]
AddressUNIT 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Business Registration Number LL06889 (Malaysia).

Swiss SECO Sanctions/Embargoes,

All Offices Worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO


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

For experts: raw data explorer