First East Export Bank, P.L.C

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8517	2026-07-23	Unknown source ↗
EU · 178777	2026-07-31	European Commission ↗
UK · 17107	—	UK OFSI ↗
UN · 110383	2026-08-04	UN Security Council ↗

AU · entry 8517

list version published 2026-07-23

Recorded name	Kind
FIRST EAST EXPORT BANK, P.L.C.	Primary name

Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia"
  ],
  "countries": [],
  "details": [
    "Additional Information: IRe.021. Designation: 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. _x000D_\r\nBusiness Registration Number LL06889 (Malaysia))",
    "Listing Information: Listed by the 1737 Committee on 9 June 2010.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

EU · entry 178777

list version published 2026-07-31

Recorded name	Kind
First East Export Bank, P.L.C	Primary name

Programmes

IRN

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 17107

list version published —

Recorded name	Kind
First East Export Bank, P.L.C	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110383

list version published 2026-08-04

Recorded name	Kind
FIRST EAST EXPORT BANK, P.L.C.	Primary name

Programmes

Iran

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}