EU consolidated financial sanctions list
First East Export Bank, P.L.C
- Name
- First East Export Bank, P.L.C
- EU reference
- EU.13650.91
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRN
- Regulation
- 2025/1982 (OJ L202501982)
- Published
- 2025-09-29
- In force
- 2025-09-29
- Designated
- 2025-09-29
- 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
- not on file
- Address city
- not on file
- Address country
- MALAYSIA
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 9.6.2010)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22