Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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 | FEEBMYKA | [sources] | |||
Status | not available | [sources] | |||
Address | 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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-25681
· usgsa-s4mr3q4yw
· bic-FEEBMYKA
· ch-seco-8389
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Pearl Energy Company Ltd | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Bank Mellat | related-to | - | - |