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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuanengus_ofac_sdnofac-25681
Organization:addressEntityaddr-2c499424c84670965e7d2259612c4286f83f9086engus_ofac_sdnofac-25681
Organization:aliasFEE Bank Malaysiaengus_ofac_sdnofac-25681
Organization:countrymyengus_ofac_sdnofac-25681
Organization:id174ff87d8fd4cef797fd12fbbfe5589cd7f87846engus_ofac_sdnofac-25681
Organization:nameFirst East Export Bank PLCengus_ofac_sdnofac-25681
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25681
Organization:programIdUS-IRANengus_ofac_sdnofac-25681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25681engus_ofac_sdnofac-25681
Organization:swiftBicFEEBMYKAengus_ofac_sdnofac-25681
Organization:topicssanctionengus_ofac_sdnofac-25681
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