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FIRST EAST EXPORT BANK P.L.C

Counter-sanctioned entity

FIRST EAST EXPORT BANK P.L.C is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Legal entity				[sources]
Name	FIRST EAST EXPORT BANK P.L.C				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Unıt Level 10(B1) Main Office Tower				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2025-10-04

Descriptions

Bank Mellat’a aittir veya onun tarafından control edilmektedir veya onun adına hareket etmektedir. Bank Mellat, İran'ın nükleer, füze ve savunma kuruluşları için yüz milyonlarca dolarlık işlemleri kolaylaştırmıştır. (Ek bilgi: İşletme Sicil Numarası LL06889 (Malezya)) [Eski Referans No. E.29.I.6]

— Türkiye Asset Freezing Sanctions List (MASAK), 2025-10-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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Factsheet Descriptions Data sources

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