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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | First East Export Bank (P.L.C) · First East Export Bank PLC · First East Export Bank, P.L.C · First East Export Bank, P.L.C. | [sources] | |||
| Alias | FEE Bank Malaysia | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5074714501 | [sources] | |||
| Registration number | LL06889 · LL06889 (Malaysia) | [sources] | |||
| SWIFT/BIC | FEEBMYK1 · FEEBMYKA | [sources] | |||
| Unique Entity ID | C54PH19L9KH4 · U6AAZLEL5YA8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 0 · 1 · 7 · 7616 JALAN JUMIDAR BUYONG LABUAN 87000 MALAYSIA · 8 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
[Old Reference # E.29.I.6]
Business Registration Number LL06889 (Malaysia)
Listed pursuant to Security Council resolution 1737 (2006)
Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.
Business Registration Number LL06889 (Malaysia).
First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.
Entité concourant au programme nucléaire ou de missiles balistiques; Cette banque est la propriété, se trouve sous le contrôle ou agit au nom de Bank Mellat. Au cours des sept dernières années, Bank Mellat a permis aux entités iraniennes associées au programme d'arme nucléaire, de missiles et de défense d'effectuer des transactions de plusieurs centaines de millions de dollars.
Owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.
Owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.
Numéro d’inscription au registre du commerce : LL06889 (Malaisie)
Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]
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Monaco · Monaco
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Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d · usgsa-s4mrvrpy4 · gb-hmt-17107 · bic-FEEBMYK1 · NK-44XtNt9mahfrQZjCAJusWw · ch-seco-97326 · unsc-110383 · permid-5074714501 · ofac-25681 · tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 · NK-9HwuVXcT9jZud5gNxWqEur · fr-ga-8398 · bic-FEEBMYKA · gb-fcdo-inu0368 · eu-fsf-eu-13650-91 · usgsa-s4mr3q4yw · ch-seco-8389 · mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 · tw-shtc-cbdaf45018c100d52155a3571bf09de286d4546fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Mellat Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Malaysia | Malaysia |