On a sanctions listentity

FIRST EAST EXPORT BANK, P.L.C.

FIRST EAST EXPORT BANK, P.L.C. is listed on the UN Security Council Consolidated under the program Iran.

Sanctions programs

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]