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Canonical ID: il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, JalanMerdeka, 87000 WP, Labuan, Malaysia | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
Organization:id | 375dd9ad3ed5e9b49efb4843ca281b1a68144aad | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
Organization:name | FIRST EAST EXPORT BANK, P.L.C. | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
Organization:notes | Other information: Owned or controlledby, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars intransactions for Iranian nuclear, missile, and defense entities. | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
Organization:registrationNumber | LL06889 (Malaysi | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
Organization:registrationNumber | ) | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 | ||||