OFSI sanctions listing
FIRST EAST EXPORT BANK, P.L.C
FIRST EAST EXPORT BANK, P.L.C is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 01/10/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):INU0368. (UN Ref):IRe.021. 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. (Business Reg No):LL06889 (Malaysia)
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran (Nuclear) |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iran (Nuclear) |
| Date listed | 01/10/2025 |
| Source record ID | ofsi:17107 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Malaysia |
|---|---|
| Address(es) | Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan · Malaysia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you FIRST EAST EXPORT BANK, P.L.C, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17107 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |