Lists › EU Consolidated › eu_fsf-EU.13650.91
First East Export Bank, P.L.C
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13650.91.
Programs
Names and aliases
| First East Export Bank, P.L.C | primary |
Details
| Countries |  Malaysia |
| Addresses | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan MALAYSIA |
Same name on other lists
FIRST EAST EXPORT BANK, P.L.C. (un_sc), First East Export Bank, P.L.C (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.