Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | マレーシア | jpn | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | |||
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia | un_sc_sanctions | unsc-110383 | ||||
Organization:address | Malaysia | jpn | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | |||
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan | ua_sfms_blacklist | ua-sfms-1748 | ||||
Company:address | Malaysia | permid | permid-5074714501 | ||||
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan Malaysia | tw_shtc | tw-shtc-5ed9fea326d6906e080969fe76ee0f336c75f08c | ||||
LegalEntity:address | Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan Malaysia | tw_shtc | tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 | ||||
LegalEntity:address | UNIT LEVEL 10 (B1) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA 87000 WP, LABUAN | eng | us_sam_exclusions | usgsa-s4mr3q4yw | |||
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Malaysia | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:address | UNIT LEVEL 10(B1), MAIN OFFICE TOWER, FINANCIAL PARK, JALAN MERDEKA, 87000 LABUAN F.T., WILAYAH PERSEKUTUAN | eng | us_sam_exclusions | usgsa-s4mrvrpy4 | |||
Organization:address | MAIN OFFICE TOWER, UNIT LVL 13A(1) FINANCIAL PARK LABUAN, JLN MERDEKA LABUAN LABUAN 87000 MALAYSIA | eng | iso9362_bic | bic-FEEBMYK1 | |||
Organization:address | 7616 JALAN JUMIDAR BUYONG LABUAN 87000 MALAYSIA | eng | iso9362_bic | bic-FEEBMYK1 | |||
Organization:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAISIE | fra | mc_fund_freezes | mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 | |||
Organization:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA | eu_fsf | eu-fsf-eu-13650-91 | ||||
Organization:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan (Malaisie) | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
LegalEntity:address | Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan | eng | gb_hmt_sanctions | gb-hmt-17107 | |||
Organization:address | Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan | eng | us_ofac_sdn | ofac-25681 | |||
LegalEntity:address | Unıt Level 10(B1) Main Office Tower | tr_fcib | tr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f | ||||
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan Jalan Merdeka Labuan Malaysia 87000 WP | za_fic_sanctions | zafic-258-first-east-export-bank-p-l-c | ||||
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia | au_dfat_sanctions | au-dfat-8517-first-east-export-bank-p-l-c | ||||
Organization:address | Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-inu0368 | |||
Organization:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, JalanMerdeka, 87000 WP, Labuan, Malaysia | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
Organization:addressEntity | addr-5e8dae43cf446d194dd0c6aea6f815d15c02c7a6 | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | ||||
Organization:addressEntity | addr-d9c541a03658079eed4acb897f5123d2ba0582eb | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | ||||
Organization:addressEntity | addr-13e53ac4051dab1a8708bf478dfc714267b80f49 | eu_fsf | eu-fsf-eu-13650-91 | ||||
LegalEntity:addressEntity | addr-13e53ac4051dab1a8708bf478dfc714267b80f49 | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:addressEntity | addr-0dcb10397520b817778d378a336d64f7a057fa2b | ch_seco_sanctions | ch-seco-97326 | ||||
Organization:addressEntity | addr-d9d84ed4423e1b55c60e2551b6de69cf41885581 | us_ofac_sdn | ofac-25681 | ||||
LegalEntity:addressEntity | addr-6ac62e58f41e17dc9c6a50df11372aa31273e054 | gb_hmt_sanctions | gb-hmt-17107 | ||||
LegalEntity:addressEntity | addr-80e0e94dd5adf859638dcebed00d86a976d64537 | au_dfat_sanctions | au-dfat-8517-first-east-export-bank-p-l-c | ||||
LegalEntity:alias | FEE BANK MALAYSIA | tw_shtc | tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 | ||||
Organization:alias | FEE Bank Malaysia | eng | us_ofac_sdn | ofac-25681 | |||
Organization:country | my | us_ofac_sdn | ofac-25681 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvrpy4 | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-5ed9fea326d6906e080969fe76ee0f336c75f08c | ||||
LegalEntity:country | my | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mr3q4yw | ||||
LegalEntity:country | my | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:country | my | gb_hmt_sanctions | gb-hmt-17107 | ||||
Company:country | my | permid | permid-5074714501 | ||||
Organization:country | my | gb_fcdo_sanctions | gb-fcdo-inu0368 | ||||
Organization:country | my | eu_fsf | eu-fsf-eu-13650-91 | ||||
Organization:country | my | fr_tresor_gels_avoir | fr-ga-8398 | ||||
Organization:country | my | eng | iso9362_bic | bic-FEEBMYK1 | |||
Organization:country | my | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | ||||
LegalEntity:createdAt | 2009-11-05 | us_sam_exclusions | usgsa-s4mr3q4yw | ||||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-FEEBMYK1 | |||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpy4 | ||||
LegalEntity:createdAt | 2010-06-29 | za_fic_sanctions | zafic-258-first-east-export-bank-p-l-c | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8517-first-east-export-bank-p-l-c | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1748 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:createdAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17107 | ||||
Company:id | 1e4d91ad5053ce8bcb7d1c24af082669e93a0677 | permid | permid-5074714501 | ||||
LegalEntity:id | a531c89d3511c3d74661420c2c7b649c9327bbff | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:id | b7096b985071c6fd74d94d8881cb0eae1f8feafb | ch_seco_sanctions | ch-seco-97326 | ||||
Organization:id | ec7e5fee43174cf01c6bf570c440d55da94445f0 | eng | iso9362_bic | bic-FEEBMYK1 | |||
Organization:id | 1a14a405208ad1b7f7363fb9243ea4b1df1573f1 | us_ofac_sdn | ofac-25681 | ||||
Company:id | f2628ea8d690020b94dfbc78f7115fffaec770a4 | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
LegalEntity:id | d12d01ee332b35fee77b005eca276ca03b64ce89 | tr_fcib | tr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f | ||||
Organization:id | 375dd9ad3ed5e9b49efb4843ca281b1a68144aad | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
Organization:id | 3cad4f0b6d0898b55a784be5da41b9743c924819 | be_fod_sanctions | be-fod-2a0c2df95905521366faee2e0b183c4947ba19fa | ||||
LegalEntity:id | 95ae4c4dec9df157cc7412f9413f4329a89737bf | ua_sfms_blacklist | ua-sfms-1748 | ||||
Organization:id | a93a269c6f6796ee7adf0e6792529761aa633bb9 | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | ||||
Organization:id | dd199e40ac3094602f9a5829634f8c594a538d4e | gb_fcdo_sanctions | gb-fcdo-inu0368 | ||||
LegalEntity:id | 4641c3d702d3f7c7194b994718b4f340a0fa8f33 | au_dfat_sanctions | au-dfat-8517-first-east-export-bank-p-l-c | ||||
Organization:id | bbf7b4b141421006fa208bd5d343cbc8b22f437f | gb_fcdo_sanctions | gb-fcdo-inu0368 | ||||
LegalEntity:id | 3eb82f756ae23d167270ae35893da473e90de619 | za_fic_sanctions | zafic-258-first-east-export-bank-p-l-c | ||||
LegalEntity:id | 7183645da2d2b9544d0215616b80f81f45a14ab8 | gb_hmt_sanctions | gb-hmt-17107 | ||||
Organization:id | 7c4ff9a5c899b27d6baf6eaa4be115a763eca98e | us_trade_csl | ofac-25681 | ||||
Organization:id | a12b501ba32e4c3f37106415664d03723b6ed566 | fr_tresor_gels_avoir | fr-ga-8398 | ||||
Organization:id | e4af341c40a73ffcc7cee542bdad69d6c57939cc | eu_fsf | eu-fsf-eu-13650-91 | ||||
LegalEntity:id | 824c4b04dcefce49a54d52f93b64447d9afbe93d | us_sam_exclusions | usgsa-s4mrvrpy4 | ||||
LegalEntity:id | 042845c091aca3684ca8f974beb3f376afea6ed8 | us_sam_exclusions | usgsa-s4mr3q4yw | ||||
LegalEntity:id | dc94815c03a31162538de3accccb9a76895fefb2 | tw_shtc | tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 | ||||
LegalEntity:id | 4678343ec0acacf0f0aa75968904a4e326ba2152 | tw_shtc | tw-shtc-5ed9fea326d6906e080969fe76ee0f336c75f08c | ||||
Organization:id | 2a0f7fe8d048f0c33b5b95441fea3c19d7a4d88e | qa_nctc_sanctions | qa-nctc-110383-first-east-export-bank-p-l-c | ||||
Organization:id | f93c0d78da0091a19dbd19e46e97c9e7d2b37101 | mc_fund_freezes | mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 | ||||
Company:jurisdiction | my | permid | permid-5074714501 | ||||
Organization:modifiedAt | 2018-11-12 | eng | iso9362_bic | bic-FEEBMYK1 | |||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17107 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13650-91 | ||||
Organization:name | First East Export Bank, P.L.C | be_fod_sanctions | be-fod-2a0c2df95905521366faee2e0b183c4947ba19fa | ||||
Organization:name | مصرف الشرق الأول للتصدير، ش. م. ع | ara | qa_nctc_sanctions | qa-nctc-110383-first-east-export-bank-p-l-c | |||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | eng | us_sam_exclusions | usgsa-s4mr3q4yw | |||
Organization:name | FIRST EAST EXPORT BANK (P.L.C) | eng | iso9362_bic | bic-FEEBMYK1 | |||
Company:name | First East Export Bank (P.L.C) | permid | permid-5074714501 | ||||
LegalEntity:name | FIRST EAST EXPORT BANK PLC | eng | us_sam_exclusions | usgsa-s4mrvrpy4 | |||
Organization:name | ファースト・イースト・エクスポート・バンク・ピー・エル・シー | jpn | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | |||
LegalEntity:name | FIRST EAST EXPORT BANK P.L.C | tr_fcib | tr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f | ||||
Organization:name | First East Export Bank, P.L.C | eng | gb_fcdo_sanctions | gb-fcdo-inu0368 | |||
Organization:name | FIRST EAST EXPORT BANK, P.L.C. | eng | jp_mof_sanctions | ja-mof-57fc933725b59ccb9a4456277aed5f171aaa645e | |||
Organization:name | FIRST EAST EXPORT BANK, P.L.C. | eng | qa_nctc_sanctions | qa-nctc-110383-first-east-export-bank-p-l-c | |||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | ua_sfms_blacklist | ua-sfms-1748 | ||||
LegalEntity:name | First East Export Bank, P.L.C | eng | gb_hmt_sanctions | gb-hmt-17107 | |||
Company:name | First East Export Bank, P.L.C. | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||