amisanctioned
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FIRST EAST EXPORT BANK, P.L.C.

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Malaysia
Registration #
LL06889 (Malaysia)

Also known as

Aliases
First East Export Bank, P.L.C

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0368) Iran (Nuclear) 01/10/2025 source ↗
UN_SC UN-Iran UN SC: Iran Iran 09/06/2010 source ↗

Listed on · 2

UN_SCUK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.