FIRST EAST EXPORT BANK PLC SDN — Treasury

Specially Designated Nationals List · Entity · MY · view upstream ↗

Why on the list

All Offices Worldwide; (Linked To: BANK MELLAT)

Programs

IFSRSDGT

Key facts

CSL entity number: 25681
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MY
Aliases tracked: 1

Aliases / AKAs

FEE BANK MALAYSIA

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