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FIRST EAST EXPORT BANK, P.L.C.

Sanctioned
Type
organization
Subtype
Country
Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
IRe.021
Other measure
2010-06-09activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FIRST EAST EXPORT BANK, P.L.C.Primary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRe.021
    SHA-256
    a7203053587c3e03f5f19fb9fe0e3c499735a2c16cd725d489f6b7c99bada515
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRe.021UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRe.021
    SHA-256
    a7203053587c3e03f5f19fb9fe0e3c499735a2c16cd725d489f6b7c99bada515
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 110383UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRe.021
    SHA-256
    a7203053587c3e03f5f19fb9fe0e3c499735a2c16cd725d489f6b7c99bada515
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MalaysiaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRe.021
    SHA-256
    a7203053587c3e03f5f19fb9fe0e3c499735a2c16cd725d489f6b7c99bada515
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)