Organization sanctions dossier

FIRST EAST EXPORT BANK PLC

FIRST EAST EXPORT BANK PLC is a bank based in Malaysia. It is associated with the BANK MELLAT. It is listed under terrorism-related and proliferation and weapons-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2010.

FIRST EAST EXPORT BANK PLC is listed as organization with 5 source listings across 5 authorities.

Programs: 1737 (Iran), IFSR, IRN, Iran, SDGT, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Malaysia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 8517, 178777, 25681, INU0368, 110383
• Identifiers: EU Logical ID: 178777; SWIFT/BIC: FEEBMYKA; Secondary sanctions risk: Subject to Secondary Sanctions; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: INU0368; OFSI Group ID: 17107