Entity record

FIRST EAST EXPORT BANK, P.L.C.Organization

Source-verifiedReflects UN Security Council Consolidated Listobserved 2026-06-27not an issuing authority

FIRST EAST EXPORT BANK, P.L.C. appears on the UN Security Council Consolidated List, designated by UN Security Council under program Iran; reflected as observed on 2026-06-27.

Designations

Designated by UN Security Council under program Iran since 2010-06-09. Other entities under Iran

Source remarks: IRe.021 — 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] (official source)

Key properties

Addresses

Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, MALAYSIA

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest

Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

FIRST EAST EXPORT BANK, P.L.C.. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/first-east-export-bank-p-l-c-nk5e4215d1/

Machine-readable export (FTM + lineage): /organizations/first-east-export-bank-p-l-c-nk5e4215d1/entity.json