Lists › UK Sanctions List › uk_fcdo-INU0368

First East Export Bank, P.L.C

Organization on the UK Sanctions List, listed Sept. 28, 2025. Source reference INU0368.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Malaysia
Addresses	Unit Level 10 (B1) Main Officer Tower Financial Park Labuan Jalan Merdeka 87000 WP Labuan Malaysia

Remarks (as published)

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.

Same name on other lists

FIRST EAST EXPORT BANK, P.L.C. (un_sc), First East Export Bank, P.L.C (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.