First East Export Bank, P.L.C (EU)

Brief

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 9.6.2010)

Basic Information

Name: First East Export Bank, P.L.C (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

(Business Registration Number LL06889 (Malaysia).)
Business Registration Number LL06889 (Malaysia).
Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan
MALAYSIA

Known Aliases