Statements: FIRST EAST EXPORT BANK P.L.C

Canonical ID: tr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnıt Level 10(B1) Main Office Towertr_fcibtr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f
LegalEntity:countryirtr_fcibtr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f
LegalEntity:idd12d01ee332b35fee77b005eca276ca03b64ce89tr_fcibtr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f
LegalEntity:nameFIRST EAST EXPORT BANK P.L.Ctr_fcibtr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f
LegalEntity:notesBank Mellat’a aittir veya onun tarafından control edilmektedir veya onun adına hareket etmektedir. Bank Mellat, İran'ın nükleer, füze ve savunma kuruluşları için yüz milyonlarca dolarlık işlemleri kolaylaştırmıştır. (Ek bilgi: İşletme Sicil Numarası LL06889 (Malezya)) [Eski Referans No. E.29.I.6]tr_fcibtr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f
LegalEntity:topicssanction.countertr_fcibtr-fcib-3ea1e7779d0a61cd30084948b64b55a5b655943f
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