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Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:addressEntity | addr-13e53ac4051dab1a8708bf478dfc714267b80f49 | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:country | my | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:id | a531c89d3511c3d74661420c2c7b649c9327bbff | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:name | FIRST EAST EXPORT BANK, P.L.C. | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:notes | Owned 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_sanctions | unsc-110383 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110383 | ||||