| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRST EAST EXPORT BANK PLC · First East Export Bank (P.L.C.) · First East Export Bank PLC | [sources] | |||
| Other name | FEE Bank Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| SWIFT/BIC | FEEBMYKA | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Business Registration Number LL06889 (Malaysia).
First East Export Bank (P.L.C.) 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.
All Offices Worldwide
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pearl Energy Company Ltd | subsidiary-of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Mellat (including all branches) and subsidiaries | controlled-by | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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