OFAC UID 25681 · SDN · Entity

FIRST EAST EXPORT BANK PLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Also known as

  • FEE BANK MALAYSIA · a.k.a.

Addresses

  • Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan Malaysia

Identifiers

  • SWIFT/BIC: FEEBMYKA
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

All Offices Worldwide; (Linked To: BANK MELLAT)