First East Export Bank PLC

• OFAC SDN (US)Active listingID 25681

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25681</uid>
      <lastName>FIRST EAST EXPORT BANK PLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>All Offices Worldwide; (Linked To: BANK MELLAT)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>129652</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>129653</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>FEEBMYKA</idNumber>
        </id>
        <id>
          <uid>186832</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>40395</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FEE BANK MALAYSIA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>38855</uid>
          <address1>Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka</address1>
          <address2>87000 Labuan F.T., Wilayah Persekutuan</address2>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FIRST EAST EXPORT BANK PLC

  Programmes / regimes

  IFSR · SDGT

  Aliases

  FEE BANK MALAYSIA

  Countries

  Malaysia

  Addresses

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

  Identifiers

  SWIFT/BIC: FEEBMYKA

  Linked to (per list)

  BANK MELLAT

  Remarks

  All Offices Worldwide; (Linked To: BANK MELLAT)

No list changes detected since monitoring began.