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First East Export Bank, P.L.C

Sanctioned
Type
organization
Subtype
bank
Country
Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0368
Asset freeze
2025-09-28activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

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

Names and aliases

  • First East Export Bank, P.L.CPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0368
    SHA-256
    416e2c1e7b3a15d311a00da7d8ccf3fea7d137b481bfc6dc613ea6cfe3f09955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LL06889 (Malaysia)BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0368
    SHA-256
    416e2c1e7b3a15d311a00da7d8ccf3fea7d137b481bfc6dc613ea6cfe3f09955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0368UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0368
    SHA-256
    416e2c1e7b3a15d311a00da7d8ccf3fea7d137b481bfc6dc613ea6cfe3f09955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRe.021UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0368
    SHA-256
    416e2c1e7b3a15d311a00da7d8ccf3fea7d137b481bfc6dc613ea6cfe3f09955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17107OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0368
    SHA-256
    416e2c1e7b3a15d311a00da7d8ccf3fea7d137b481bfc6dc613ea6cfe3f09955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MalaysiaOperation
    UKSL ↗
    Record provenance
    ID
    INU0368
    SHA-256
    416e2c1e7b3a15d311a00da7d8ccf3fea7d137b481bfc6dc613ea6cfe3f09955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)