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Canonical ID: ch-seco-97326 · Entity type: LegalEntity (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, Malaysia | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:addressEntity | addr-0dcb10397520b817778d378a336d64f7a057fa2b | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:country | my | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:id | 2f200253edd001a562444f074b7684df408b167b | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:modifiedAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:name | First East Export Bank, P.L.C. | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | [Old Reference # E.29.I.6] | ch_seco_sanctions | ch-seco-97326 | ||||
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. | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | Business Registration Number LL06889 (Malaysia) | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97326 | ||||