UN sanctions listing
FIRST EAST EXPORT BANK, P.L.C.
FIRST EAST EXPORT BANK, P.L.C. is an organisation designated on the United Nations Security Council (UN) sanctions list under the Iran programme, listed on 2010-06-09. 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
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]
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Iran |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iran |
| Date listed | 2010-06-09 |
| Source record ID | un:110383 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Unit Level 10 (B1), Main Office 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.
File a clarification or document
Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:110383 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |