Statements: FIRST EAST EXPORT BANK PLC

Canonical ID: NK-44XtNt9mahfrQZjCAJusWw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT LEVEL 10(B1), MAIN OFFICE TOWER, FINANCIAL PARK, JALAN MERDEKA, 87000 LABUAN F.T., WILAYAH PERSEKUTUAN, MYSengus_sam_exclusionsusgsa-s4mrvrpy4
Organization:address7616 JALAN JUMIDAR BUYONG LABUAN 87000 MALAYSIAengiso9362_bicbic-FEEBMYK1
Organization:addressMAIN OFFICE TOWER, UNIT LVL 13A(1) FINANCIAL PARK LABUAN, JLN MERDEKA LABUAN LABUAN 87000 MALAYSIAengiso9362_bicbic-FEEBMYK1
Organization:addressUnit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuanengus_ofac_sdnofac-25681
LegalEntity:addressUNIT LEVEL 10 (B1) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA 87000 WP, LABUAN, MYSengus_sam_exclusionsusgsa-s4mr3q4yw
Organization:addressEntityaddr-2c499424c84670965e7d2259612c4286f83f9086engus_ofac_sdnofac-25681
Organization:aliasFEE Bank Malaysiaengus_ofac_sdnofac-25681
Organization:countrymyengus_ofac_sdnofac-25681
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr3q4yw
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvrpy4
Organization:countrymyengiso9362_bicbic-FEEBMYK1
LegalEntity:createdAt2009-11-05engus_sam_exclusionsusgsa-s4mr3q4yw
Organization:createdAt2018-11-12engiso9362_bicbic-FEEBMYK1
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy4
Organization:id7c4ff9a5c899b27d6baf6eaa4be115a763eca98eus_trade_cslofac-25681
Organization:idec7e5fee43174cf01c6bf570c440d55da94445f0engiso9362_bicbic-FEEBMYK1
Organization:idfe3268144f5b8efa5ff10b081ab882bab5943b3eengus_ofac_sdnofac-25681
LegalEntity:id3fda6c41b897378fc3d8dfa56a9bb8078c366a0bengus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:id33f7e5e0b6172ad31baaf9ebdcd3955edd3e9cbdengus_sam_exclusionsusgsa-s4mr3q4yw
Organization:modifiedAt2018-11-12engiso9362_bicbic-FEEBMYK1
Organization:nameFIRST EAST EXPORT BANK (P.L.C)engiso9362_bicbic-FEEBMYK1
LegalEntity:nameFIRST EAST EXPORT BANK, P.L.C.engus_sam_exclusionsusgsa-s4mr3q4yw
Organization:nameFirst East Export Bank PLCengus_ofac_sdnofac-25681
Organization:nameFIRST EAST EXPORT BANK PLCus_trade_cslofac-25681
LegalEntity:nameFIRST EAST EXPORT BANK PLCengus_sam_exclusionsusgsa-s4mrvrpy4
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25681engus_ofac_sdnofac-25681
Organization:swiftBicFEEBMYKAengus_ofac_sdnofac-25681
Organization:swiftBicFEEBMYK1engiso9362_bicbic-FEEBMYK1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4yw
Organization:topicssanctionus_trade_cslofac-25681
Organization:topicssanctionengus_ofac_sdnofac-25681
Organization:topicsfin.bankengiso9362_bicbic-FEEBMYK1
LegalEntity:uniqueEntityIdU6AAZLEL5YA8engus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:uniqueEntityIdC54PH19L9KH4engus_sam_exclusionsusgsa-s4mr3q4yw
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