OrganisationCurrently listed

First East Export Bank, P.L.C

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Malaysia
First listed 2010-06-09
2 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178777

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13650.91" logicalId="178777">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="First East Export Bank, P.L.C" function="First East Export Bank, PLC is 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178779">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="" street="Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="178778">
            <remark>Business Registration Number LL06889 (Malaysia).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: First East Export Bank, P.L.C
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Malaysia
Addresses: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA
Identifiers: EU reference: EU.13650.91
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

SECO (Switzerland)Active listingID 97326

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="97326"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.021</foreign-identifier><entity><identity ssid="97328" main="true"><name ssid="97329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First East Export Bank, P.L.C.</value></name-part></name><address ssid="97332" place-id="97330" quality="good"><address-details>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka</address-details><zip-code>87000</zip-code></address></identity><other-information ssid="99037">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.</other-information><other-information ssid="99038">Business Registration Number LL06889 (Malaysia)</other-information><other-information ssid="99039">[Old Reference # E.29.I.6]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97326"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.021</foreign-identifier><entity><identity ssid="97328" main="true"><name ssid="97329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First East Export Bank, P.L.C.</value></name-part></name><address ssid="97332" place-id="97330" quality="good"><address-details>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka</address-details><zip-code>87000</zip-code></address></identity><other-information ssid="99037">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.</other-information><other-information ssid="99038">Business Registration Number LL06889 (Malaysia)</other-information><other-information ssid="99039">[Old Reference # E.29.I.6]</other-information></entity></target></added><removed><target ssid="97326"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.021</foreign-identifier><entity><identity ssid="97328" main="true"><name ssid="97329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First East Export Bank, P.L.C.</value></name-part></name><address ssid="97332" place-id="97330" quality="good"><address-details>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka</address-details><zip-code>87000</zip-code></address></identity><justification ssid="97327">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.</justification><other-information ssid="97331">Business Registration Number LL06889 (Malaysia)</other-information><other-information ssid="97531">[Old Reference # E.29.I.6]</other-information><other-information ssid="97594">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97326"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.021</foreign-identifier><entity><identity ssid="97328" main="true"><name ssid="97329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First East Export Bank, P.L.C.</value></name-part></name><address ssid="97332" place-id="97330" quality="good"><address-details>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka</address-details><zip-code>87000</zip-code></address></identity><justification ssid="97327">Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facili

Name on list: First East Export Bank, P.L.C.
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Countries: Malaysia
Addresses: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, WP Labuan, Malaysia
Identifiers: Foreign identifier: IRe.021
Remarks: 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. Business Registration Number LL06889 (Malaysia) [Old Reference # E.29.I.6]

UK Sanctions ListActive listingID INU0368

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>28/09/2025</DateDesignated>
    <UniqueID>INU0368</UniqueID>
    <OFSIGroupID>17107</OFSIGroupID>
    <UNReferenceNumber>IRe.021</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>First East Export Bank, P.L.C</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <Addresses>
      <Address>
        <AddressLine1>Unit Level 10 (B1)</AddressLine1>
        <AddressLine2>Main Officer Tower</AddressLine2>
        <AddressLine3>Financial Park Labuan</AddressLine3>
        <AddressLine4>Jalan Merdeka</AddressLine4>
        <AddressLine5>87000 WP</AddressLine5>
        <AddressLine6>Labuan</AddressLine6>
        <AddressCountry>Malaysia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>LL06889 (Malaysia)</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: First East Export Bank, P.L.C
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-28
Last updated: 2025-10-01
Countries: Malaysia
Addresses: Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia
Identifiers: UN reference: IRe.021
OFSI group ID: 17107
Business registration number: LL06889 (Malaysia)
Remarks: 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. Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 110383

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110383</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>FIRST EAST EXPORT BANK, P.L.C.</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.021</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>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]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP</STREET>
        <CITY>Labuan</CITY>
        <COUNTRY>Malaysia</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: FIRST EAST EXPORT BANK, P.L.C.
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Malaysia
Addresses: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia
Identifiers: UN reference: IRe.021
Remarks: 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]

SECO (Switzerland)No longer listedID 8389

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8389"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.6.</foreign-identifier><entity><identity ssid="8392" main="true"><name ssid="8394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First East Export Bank (P.L.C.)</value></name-part></name><address ssid="8393" place-id="8391" quality="good"><address-details>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka</address-details><zip-code>87 000 WP</zip-code></address></identity><justification ssid="8390">First East Export Bank (P.L.C.) is 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.</justification><relation ssid="11335" target-id="8892" relation-type="related-to"></relation><other-information ssid="11336">Business Registration Number LL06889 (Malaysia).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8389"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.6.</foreign-identifier><entity><identity ssid="8392" main="true"><name ssid="8394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First East Export Bank (P.L.C.)</value></name-part></name><address ssid="8393" place-id="8391" quality="good"><address-details>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka</address-details><zip-code>87 000 WP</zip-code></address></identity><justification ssid="8390">First East Export Bank (P.L.C.) is 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.</justification><relation ssid="11335" target-id="8892" relation-type="related-to"></relation><other-information ssid="11336">Business Registration Number LL06889 (Malaysia).</other-information></entity></target></added></modification></target>

Name on list: First East Export Bank (P.L.C.)
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Malaysia
Addresses: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87 000 WP, Labuan, Malaysia
Identifiers: Foreign identifier: E.29.I.6.
SECO related target: 8892
Remarks: First East Export Bank (P.L.C.) is 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. Business Registration Number LL06889 (Malaysia).

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Bank Mellat (including all branches) and subsidiariesSanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8892" relation-type="related-to">
```
Pearl Energy Company LtdSanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8389" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.