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FE

First East Export Bank PLC

Sanctioned
FEE Bank Malaysia
Type
organization
Subtype
bank
Country
Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25681
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • FEE Bank MalaysiaAlias
    OFAC ↗
    Record provenance
    ID
    25681
    SHA-256
    037888fe2b5e7c6bcdf55303554f7a9a0c39202f22245a7a5792b6c5bcba6aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • First East Export Bank PLCPrimary name
    OFAC ↗
    Record provenance
    ID
    25681
    SHA-256
    037888fe2b5e7c6bcdf55303554f7a9a0c39202f22245a7a5792b6c5bcba6aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FEEBMYKASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25681
    SHA-256
    e71cf3a5d8c4599e5843464512cfee5f2142df687deb5d08a6650fe34662bfc3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25681OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25681
    SHA-256
    e71cf3a5d8c4599e5843464512cfee5f2142df687deb5d08a6650fe34662bfc3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MalaysiaOperation
    OFAC ↗
    Record provenance
    ID
    25681
    SHA-256
    037888fe2b5e7c6bcdf55303554f7a9a0c39202f22245a7a5792b6c5bcba6aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)