Info:
Owned or controlled by, or acts on behalf of, Bank Mellat, which has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities;
Wholly owns Pearl Energy Company Ltd.;
Began commercial operations as a licensed offshore bank on August 16, 2009;
Banking license suspended by the Labuan Financial Services Authority in December 2010;
Business Registration Number LL06889; Licensed Offshore Bank Number 090101B; SWIFT Code FEEBMYKA;
Industry:
Banking Sector
Involved In:
Military Weapon Program
Also Known As:
First East Export Offshore Bank
FEEB
FEE Bank
Country:
Malaysia
Address:
– Level 10 (B1), Main Tower Office, Financial Park Labuan, Jalan Merdeka, 87000 Labuan, Malaysia (Labuan office)
– 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 Federal Territory of Labuan, Malaysia
Phone:
+60-146-306-182, +60- 185-806-182, +6087-413188 (Labuan office)
Web Site:
www.feebbankmy.com
E-Mail:
info@feebbankmy.com
SWIFT Code:
FEEBMYKA
Reason for the color:
» U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 5, 2018 designated First East Export Bank P.L.C;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran’s nuclear or ballistic missile activities;
» Removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231;
» Listed by the European Union on June 18, 2010, pursuant to U.N. Security Council resolution 1929;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement;
» The Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed First East Export Bank P.L.C from the List of Specially Designated companies, January 16, 2016
» U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 5, 2009 designated First East Export Bank P.L.C;