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First East Export Bank, P.L.C

Sanctioned entity

First East Export Bank, P.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	First East Export Bank, P.L.C				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Address	Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2025-10-07

Descriptions

Business Registration Number LL06889 (Malaysia).

— EU Financial Sanctions Files (FSF), 2025-10-07

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.

— EU Financial Sanctions Files (FSF), 2025-10-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2025-09-29	-

Address
Full address	Country
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 WP, Labuan, Malaysia	Malaysia

Data sources

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

For experts: raw data explorer

Factsheet Descriptions Data sources

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