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

Canonical ID: eu-fsf-eu-13650-91 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		First 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.	eng	eu_fsf		`eu-fsf-eu-13650-91`	2025-10-07
`Organization:notes`		Business Registration Number LL06889 (Malaysia).		eu_fsf		`eu-fsf-eu-13650-91`	2025-10-07