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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameFirst East Export Bank, P.L.Cenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:nameFIRST EAST EXPORT BANK (P.L.C)engiso9362_bicbic-FEEBMYK1
LegalEntity:nameFIRST EAST EXPORT BANK, P.L.C.engus_sam_exclusionsusgsa-s4mr3q4yw
LegalEntity:nameFIRST EAST EXPORT BANK PLCengus_sam_exclusionsusgsa-s4mrvrpy4
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:notesNuméro d’inscription au registre du commerce : LL06889 (Malaisie)framc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
Organization:notesBusiness Registration Number LL06889 (Malaysia).eu_fsfeu-fsf-eu-13650-91
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:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97326
Organization: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.engeu_fsfeu-fsf-eu-13650-91
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
LegalEntity:notes[Old Reference # E.29.I.6]ch_seco_sanctionsch-seco-97326
LegalEntity:notesBusiness Registration Number LL06889 (Malaysia)ch_seco_sanctionsch-seco-97326
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.ch_seco_sanctionsch-seco-97326
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25681
Company:permId5074714501permidpermid-5074714501
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97326
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8398
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8398
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17107
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110383
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:programIdUS-IRANengus_ofac_sdnofac-25681
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13650-91
Company:registrationNumberLL06889eu_journal_sanctionseu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d
LegalEntity:registrationNumberLL06889 (Malaysia)enggb_hmt_sanctionsgb-hmt-17107
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:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25681engus_ofac_sdnofac-25681
Company:sourceUrl https://permid.org/1-5074714501permidpermid-5074714501
Company:statusActivepermidpermid-5074714501
Organization:swiftBicFEEBMYKAengus_ofac_sdnofac-25681
Organization:swiftBicFEEBMYK1engiso9362_bicbic-FEEBMYK1
LegalEntity:topicsexport.controltw_shtctw-shtc-441bfc404182027c5782b199f4c383a686e7c271
Organization:topicssanctionengus_ofac_sdnofac-25681
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17107
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97326
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4yw
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0368
Organization:topicssanctioneu_fsfeu-fsf-eu-13650-91
Organization:topicssanctionus_trade_cslofac-25681
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8398
Organization:topicsfin.bankengiso9362_bicbic-FEEBMYK1
LegalEntity:topicssanctionun_sc_sanctionsunsc-110383
Organization:topicssanctionframc_fund_freezesmc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9
LegalEntity:uniqueEntityIdC54PH19L9KH4engus_sam_exclusionsusgsa-s4mr3q4yw
LegalEntity:uniqueEntityIdU6AAZLEL5YA8engus_sam_exclusionsusgsa-s4mrvrpy4
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