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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-17
Recorded countries
—
Identifiers
eu_uid: 178777
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
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.

First East Export Bank, P.L…FIRST EAST EXPORT BAN…FIRST EAST EXPORT BAN…Charter of the United…Unit Level 10 (B1), M…First East Export Ban…First East Export Ban…IRNUnit Level 10 (B1), M…First East Export Ban…First East Export Ban…Iran (Nuclear)Unit Level 10 (B1), M…FIRST EAST EXPORT BAN…FIRST EAST EXPORT BAN…IranUnit Level 10 (B1), M…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 85172026-07-23Unknown source ↗
EU · 1787772026-08-05European Commission ↗
UK · 17107—UK OFSI ↗
UN · 1103832026-09-17UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-185,135
UN2026-09-172026-09-181,011
EU2026-08-052026-09-186,234
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8517

list version published 2026-07-23
Recorded nameKind
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 2026-08-05
Recorded nameKind
First East Export Bank, P.L.CPrimary 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 2026-08-05

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

UK · entry 17107

list version published —
Recorded nameKind
First East Export Bank, P.L.CPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110383

list version published 2026-09-17
Recorded nameKind
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 2026-09-17

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