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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Malaysiaenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:countrymyenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:idf17c048d1eea1b821adb0922ea09a9da52ebcd8eenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:nameFirst East Export Bank, P.L.Cenggb_fcdo_sanctionsgb-fcdo-inu0368
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
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0368
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