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First East Export Bank PLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: First East Export Bank PLC
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018
Addresses: Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan, Malaysia
Remarks: All Offices Worldwide ; (Linked To: Bank Mellat)
Profile Id: 25681
Countries: Malaysia
Additional Sanctions Information -: Subject to Secondary Sanctions
SWIFT/BIC: FEEBMYKA
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan, Malaysia
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		FEE Bank Malaysia
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