Search OpenSanctions

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	not available				[sources]
Registration number	`)` · `LL06889 (Malaysi`				[sources]
Status	not available				[sources]
Address	Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, JalanMerdeka, 87000 WP, Labuan, Malaysia				[sources]
Last change	2025-11-28	Last processed	2025-11-28	First seen	2025-11-28

Descriptions

Other information: Owned or controlledby, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars intransactions for Iranian nuclear, missile, and defense entities.

— Israel Prevention of Distribution and Financing of WMDs designations, 2025-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Israel	Isreali Ministry of Finance		2018-07-12	-

Data sources

Israel Prevention of Distribution and Financing of WMDs designations276

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk