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 Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuanenggb_hmt_sanctionsgb-hmt-17107
LegalEntity:addressEntityaddr-6ac62e58f41e17dc9c6a50df11372aa31273e054enggb_hmt_sanctionsgb-hmt-17107
LegalEntity:countrymyenggb_hmt_sanctionsgb-hmt-17107
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17107
LegalEntity:idf3f1c42b36a0aa7e45111e92bddbc629e411a6ddenggb_hmt_sanctionsgb-hmt-17107
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17107
LegalEntity:nameFirst East Export Bank, P.L.Cenggb_hmt_sanctionsgb-hmt-17107
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:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17107
LegalEntity:registrationNumberLL06889 (Malaysia)enggb_hmt_sanctionsgb-hmt-17107
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17107
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