First East Export Bank, P.L.C (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025.

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.

UN Reference No. IRe.021

Basic Information

Entity Details

Name: First East Export Bank, P.L.C (UK)

Role / Function:

Sanction Information

Sanction Created:28/09/2025

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 28/09/2025

Other Details

Known Location

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