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

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressMAIN OFFICE TOWER, UNIT LVL 13A(1) FINANCIAL PARK LABUAN, JLN MERDEKA LABUAN LABUAN 87000 MALAYSIAengiso9362_bicbic-FEEBMYK1
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LegalEntity:aliasFEE BANK MALAYSIAtw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
Organization:aliasFEE Bank Malaysiaengus_ofac_sdnofac-25681
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Organization:countrymyeu_fsfeu-fsf-eu-13650-91
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Company:jurisdictionmypermidpermid-5074714501
Organization:modifiedAt2018-11-12engiso9362_bicbic-FEEBMYK1
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97326
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13650-91
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17107
Organization:nameFIRST EAST EXPORT BANK, P.L.C.framc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
Organization:nameFirst East Export Bank, P.L.Cenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:nameFirst East Export Bank PLCengus_ofac_sdnofac-25681
LegalEntity:nameFIRST EAST EXPORT BANK PLCtw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
Organization:nameFirst East Export Bank, P.L.C.frafr_tresor_gels_avoirfr-ga-8398
Company:nameFirst East Export Bank (P.L.C)permidpermid-5074714501
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LegalEntity:nameFirst East Export Bank, P.L.Cenggb_hmt_sanctionsgb-hmt-17107
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