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Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Company:id | fe1110f895b0dd22a26d1f870ec1ad67e0686a93 | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Company:id | f2628ea8d690020b94dfbc78f7115fffaec770a4 | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Company:name | First East Export Bank, P.L.C. | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Company:notes | 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_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Company:programId | EU-IRN | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Company:registrationNumber | LL06889 | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||