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Database freshness: 2026-08-14
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FE

First East Export Bank, P.L.C

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0368
Asset freeze
2025-09-28activeSource
Legal bases