Statements: First East Export Bank, P.L.C

Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMAIN OFFICE TOWER, UNIT LVL 13A(1) FINANCIAL PARK LABUAN, JLN MERDEKA LABUAN LABUAN 87000 MALAYSIAengiso9362_bicbic-FEEBMYK1
Organization:address7616 JALAN JUMIDAR BUYONG LABUAN 87000 MALAYSIAengiso9362_bicbic-FEEBMYK1
LegalEntity:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysiaun_sc_sanctionsunsc-110383
Organization:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAISIEframc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
Company:addressMalaysiapermidpermid-5074714501
Organization:addresstfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressdfrafr_tresor_gels_avoirfr-ga-8398
Organization:addresssfrafr_tresor_gels_avoirfr-ga-8398
Organization:addresskfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressFfrafr_tresor_gels_avoirfr-ga-8398
Organization:addresswfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressWfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressPfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressTfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressUfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressbfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressnfrafr_tresor_gels_avoirfr-ga-8398
Organization:address7frafr_tresor_gels_avoirfr-ga-8398
Organization:addressifrafr_tresor_gels_avoirfr-ga-8398
Organization:addressMfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressvfrafr_tresor_gels_avoirfr-ga-8398
Organization:address1frafr_tresor_gels_avoirfr-ga-8398
Organization:addressffrafr_tresor_gels_avoirfr-ga-8398
Organization:addresslfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressafrafr_tresor_gels_avoirfr-ga-8398
Organization:addresscfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressJfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressOfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressufrafr_tresor_gels_avoirfr-ga-8398
Organization:addressefrafr_tresor_gels_avoirfr-ga-8398
Organization:addressLfrafr_tresor_gels_avoirfr-ga-8398
Organization:address8frafr_tresor_gels_avoirfr-ga-8398
Organization:address0frafr_tresor_gels_avoirfr-ga-8398
Organization:addressBfrafr_tresor_gels_avoirfr-ga-8398
Organization:addressofrafr_tresor_gels_avoirfr-ga-8398
Organization:addressrfrafr_tresor_gels_avoirfr-ga-8398
LegalEntity:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Malaysiach_seco_sanctionsch-seco-97326
LegalEntity:addressUnit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuanenggb_hmt_sanctionsgb-hmt-17107
Organization:addressUnit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Malaysiaenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:addressUnit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuanengus_ofac_sdnofac-25681
Organization:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIAeu_fsfeu-fsf-eu-13650-91
LegalEntity:addressUNIT LEVEL 10(B1), MAIN OFFICE TOWER, FINANCIAL PARK, JALAN MERDEKA, 87000 LABUAN F.T., WILAYAH PERSEKUTUAN, MYSengus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:addressUNIT LEVEL 10 (B1) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA 87000 WP, LABUAN, MYSengus_sam_exclusionsusgsa-s4mr3q4yw
LegalEntity:addressUnit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka Malaysiatw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
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