Lists › OFAC SDN › ofac_sdn-25681
FIRST EAST EXPORT BANK PLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25681.
Programs
Names and aliases
| FIRST EAST EXPORT BANK PLC | primary |
| FEE BANK MALAYSIA | alias (strong) |
Identifiers
| SWIFT/BIC | FEEBMYKA |
Details
| Countries |  Malaysia |
| Addresses | Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan Malaysia |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK MELLAT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.