First East Export Bank, P.L.C.

Sanctioned

Type

organization

Subtype

bank

Country

Malaysia

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

8398

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4006

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

First East Export Bank, P.L.C.Primary name
Registre national des gels d'avoirs ↗
Record provenance
ID
8398
SHA-256
72d4b110704074ae471b1d7af32a58e99a3f2296dd8a1367cb2aae41632218cf
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

MALAISIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8398
SHA-256
72d4b110704074ae471b1d7af32a58e99a3f2296dd8a1367cb2aae41632218cf
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)