Statements: FIRST EAST EXPORT BANK, P.L.C.

Canonical ID: il-wmd-e31170429d4c90b0522f1db04662fc9906cb85c3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-11-28