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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] | |||
| Other name | FEE Bank Malaysia | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Registration number | LL06889 · LL06889 (Malaysia) | [sources] | |||
| SWIFT/BIC | FEEBMYK1 · FEEBMYKA | [sources] | |||
| Unique Entity ID | C54PH19L9KH4 · U6AAZLEL5YA8 | [sources] | |||
| Address | 7616 JALAN JUMIDAR BUYONG LABUAN 87000 MALAYSIA · MAIN OFFICE TOWER, UNIT LVL 13A(1) FINANCIAL PARK LABUAN, JLN MERDEKA LABUAN LABUAN 87000 MALAYSIA · UNIT LEVEL 10 (B1) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA 87000 WP, LABUAN, MYS · UNIT LEVEL 10(B1), MAIN OFFICE TOWER, FINANCIAL PARK, JALAN MERDEKA, 87000 LABUAN F.T., WILAYAH PERSEKUTUAN, MYS · Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan (Malaisie), registre du commerce no LL06889 (Malaisie) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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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fr-ga-8398 · ch-seco-8389 · bic-FEEBMYK1 · ofac-25681 · mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 · eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d · usgsa-s4mr3q4yw · gb-hmt-17107 · tw-shtc-cbdaf45018c100d52155a3571bf09de286d4546f · NK-9HwuVXcT9jZud5gNxWqEur · NK-44XtNt9mahfrQZjCAJusWw · bic-FEEBMYKA · tw-shtc-441bfc404182027c5782b199f4c383a686e7c271 · unsc-110383 · gb-fcdo-inu0368 · usgsa-s4mrvrpy4For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Mellat Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |