Lists › UN Consolidated › un_sc-IRe.021
FIRST EAST EXPORT BANK, P.L.C.
Organization on the UN Security Council Consolidated List, listed June 9, 2010. Source reference IRe.021.
Programs
Names and aliases
| FIRST EAST EXPORT BANK, P.L.C. | primary |
Details
| Countries |  Malaysia |
| Addresses | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan Malaysia |
Remarks (as published)
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]
Same name on other lists
First East Export Bank, P.L.C (eu_fsf), First East Export Bank, P.L.C (uk_fcdo)
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