Statements: First East Export Bank, P.L.C

Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT LEVEL 10 (B1) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA 87000 WP, LABUAN, MYSengus_sam_exclusionsusgsa-s4mr3q4yw
Organization:addressUnit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Malaysiaenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:address7616 JALAN JUMIDAR BUYONG LABUAN 87000 MALAYSIAengiso9362_bicbic-FEEBMYK1
LegalEntity:addressUnit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka Malaysiatw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
Company:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysiaeu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
Organization:addressUnit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuanengus_ofac_sdnofac-25681
LegalEntity:addressUNIT LEVEL 10(B1), MAIN OFFICE TOWER, FINANCIAL PARK, JALAN MERDEKA, 87000 LABUAN F.T., WILAYAH PERSEKUTUAN, MYSengus_sam_exclusionsusgsa-s4mrvrpy4
Organization:addressMAIN OFFICE TOWER, UNIT LVL 13A(1) FINANCIAL PARK LABUAN, JLN MERDEKA LABUAN LABUAN 87000 MALAYSIAengiso9362_bicbic-FEEBMYK1
Organization:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan (Malaisie), registre du commerce no LL06889 (Malaisie)frafr_tresor_gels_avoirfr-ga-8398
LegalEntity:addressUnit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuanenggb_hmt_sanctionsgb-hmt-17107
Organization:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAISIEframc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
LegalEntity:addressUnit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysiaun_sc_sanctionsunsc-110383
Organization:addressEntityaddr-2c499424c84670965e7d2259612c4286f83f9086engus_ofac_sdnofac-25681
LegalEntity:addressEntityaddr-6ac62e58f41e17dc9c6a50df11372aa31273e054enggb_hmt_sanctionsgb-hmt-17107
LegalEntity:addressEntityaddr-13e53ac4051dab1a8708bf478dfc714267b80f49un_sc_sanctionsunsc-110383
Organization:aliasFEE Bank Malaysiaengus_ofac_sdnofac-25681
LegalEntity:aliasFEE BANK MALAYSIAtw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvrpy4
Organization:countrymyfrafr_tresor_gels_avoirfr-ga-8398
LegalEntity:countrymytw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr3q4yw
Organization:countrymyengus_ofac_sdnofac-25681
Organization:countrymyenggb_fcdo_sanctionsgb-fcdo-inu0368
LegalEntity:countrymyun_sc_sanctionsunsc-110383
LegalEntity:countrymyenggb_hmt_sanctionsgb-hmt-17107
Organization:countrymyengiso9362_bicbic-FEEBMYK1
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17107
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110383
Organization:createdAt2018-11-12engiso9362_bicbic-FEEBMYK1
LegalEntity:createdAt2009-11-05engus_sam_exclusionsusgsa-s4mr3q4yw
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy4
Organization:idf93c0d78da0091a19dbd19e46e97c9e7d2b37101framc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
LegalEntity:idf3f1c42b36a0aa7e45111e92bddbc629e411a6ddenggb_hmt_sanctionsgb-hmt-17107
LegalEntity:id3fda6c41b897378fc3d8dfa56a9bb8078c366a0bengus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:ida531c89d3511c3d74661420c2c7b649c9327bbffun_sc_sanctionsunsc-110383
LegalEntity:id43a5f72e5ce770674d19f9f4f1f3e0b1c37a34c4tw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
Organization:idec7e5fee43174cf01c6bf570c440d55da94445f0engiso9362_bicbic-FEEBMYK1
Organization:idf17c048d1eea1b821adb0922ea09a9da52ebcd8eenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:id174ff87d8fd4cef797fd12fbbfe5589cd7f87846engus_ofac_sdnofac-25681
Company:idf2628ea8d690020b94dfbc78f7115fffaec770a4eu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
Organization:id4ce52cf83b2e59a7f6abb87376c06f7784c08597frafr_tresor_gels_avoirfr-ga-8398
Organization:id7c4ff9a5c899b27d6baf6eaa4be115a763eca98eus_trade_cslofac-25681
Company:idfe1110f895b0dd22a26d1f870ec1ad67e0686a93eu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
LegalEntity:id33f7e5e0b6172ad31baaf9ebdcd3955edd3e9cbdengus_sam_exclusionsusgsa-s4mr3q4yw
Organization:modifiedAt2018-11-12engiso9362_bicbic-FEEBMYK1
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17107
Company:nameFirst East Export Bank, P.L.C.eu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
LegalEntity:nameFirst East Export Bank, P.L.Cenggb_hmt_sanctionsgb-hmt-17107
Organization:nameFirst East Export Bank PLCengus_ofac_sdnofac-25681
Organization:nameFirst East Export Bank, P.L.Cenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:nameFIRST EAST EXPORT BANK PLCus_trade_cslofac-25681
Organization:nameFIRST EAST EXPORT BANK (P.L.C)engiso9362_bicbic-FEEBMYK1
Organization:nameFirst East Export Bank, P.L.C.frafr_tresor_gels_avoirfr-ga-8398
LegalEntity:nameFIRST EAST EXPORT BANK, P.L.C.un_sc_sanctionsunsc-110383
LegalEntity:nameFIRST EAST EXPORT BANK PLCengus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:nameFIRST EAST EXPORT BANK, P.L.C.engus_sam_exclusionsusgsa-s4mr3q4yw
LegalEntity:nameFIRST EAST EXPORT BANK PLCtw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
Organization:nameFIRST EAST EXPORT BANK, P.L.C.framc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
Organization:notesOwned 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.enggb_fcdo_sanctionsgb-fcdo-inu0368
Company:notesFirst 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_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
Organization:notesEntité 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.frafr_tresor_gels_avoirfr-ga-8398
LegalEntity:notesOwned 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.enggb_hmt_sanctionsgb-hmt-17107
LegalEntity:notesOwned 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]un_sc_sanctionsunsc-110383
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25681
Organization:notesNuméro d’inscription au registre du commerce : LL06889 (Malaisie)framc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17107
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8398
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8398
Organization:programIdUS-IRANengus_ofac_sdnofac-25681
Company:programIdEU-IRNeu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110383
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0368
Company:registrationNumberLL06889eu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
LegalEntity:registrationNumberLL06889 (Malaysia)enggb_hmt_sanctionsgb-hmt-17107
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25681engus_ofac_sdnofac-25681
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8398frafr_tresor_gels_avoirfr-ga-8398
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
Organization:swiftBicFEEBMYKAengus_ofac_sdnofac-25681
Organization:swiftBicFEEBMYK1engiso9362_bicbic-FEEBMYK1
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8398
Organization:topicssanctionframc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
LegalEntity:topicssanctionun_sc_sanctionsunsc-110383
Organization:topicssanctionus_trade_cslofac-25681
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0368
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy4
Organization:topicssanctionengus_ofac_sdnofac-25681
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4yw
Company:topicssanctioneu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
LegalEntity:topicsexport.controltw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17107
Organization:topicsfin.bankengiso9362_bicbic-FEEBMYK1
LegalEntity:uniqueEntityIdC54PH19L9KH4engus_sam_exclusionsusgsa-s4mr3q4yw
LegalEntity:uniqueEntityIdU6AAZLEL5YA8engus_sam_exclusionsusgsa-s4mrvrpy4
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