First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
18 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
First East Export Bank, P.L.C appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit Level 10 (B1), Main Office Tower, Financial Park Labuan Jalan Merdeka Labuan Malaysia 87000 WP; Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan; Malaysia; Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan Malaysia; Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia; Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, JalanMerdeka, 87000 WP, Labuan, Malaysia; マレーシア; Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan Malaysia; Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAISIE; Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan; Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Malaysia; Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan (Malaisie); Unıt Level 10(B1) Main Office Tower; Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Malaysia; Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA
| Also Known As |
|---|
| FIRST EAST EXPORT BANK, P.L.C. |
| مصرف الشرق الأول للتصدير، ش. م. ع |
| First East Export Bank, P.L.C. |
| First East Export Bank PLC |
| FIRST EAST EXPORT BANK P.L.C |
| ファースト・イースト・エクスポート・バンク・ピー・エル・シー |
| FEE Bank Malaysia |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
