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

Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malaysia				[sources]
Full address	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				[sources]
City	Labuan				[sources]
Street address	Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka · Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan				[sources]
Postal code	87 000 WP				[sources]
Last changed	2023-11-02	Last checked	2024-04-24	First seen	2023-07-26

Relationships

Located there
Name	Country
FIRST EAST EXPORT BANK (P.L.C) · FIRST EAST EXPORT BANK PLC · First East Export Bank (P.L.C.) · First East Export Bank PLC	Malaysia

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-348051d260e977cc38ba44dab3c79ec93c9cf8ee · addr-e04e2bf78eccc32e2751d43ea5b851a370deedff · addr-023d873e15b5cf5061e7e75149a6a619d5fe2013 · addr-2c499424c84670965e7d2259612c4286f83f9086 · addr-d9d84ed4423e1b55c60e2551b6de69cf41885581

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Factsheet Data sources

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