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FIRST EAST EXPORT BANK, P.L.C.

Sanctioned entity

FIRST EAST EXPORT BANK, P.L.C. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FIRST EAST EXPORT BANK, P.L.C.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan				[sources]
Last change	2025-09-29	Last processed	2025-11-19	First seen	2025-09-29

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	State Finance Monitoring Service		2025-09-29	-

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

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