NK-44XtNt9mahfrQZjCAJusWw Organization: addressUnit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan eng us_ofac_sdn ofac-25681 2023-11-17 NK-44XtNt9mahfrQZjCAJusWw Organization: addressEntityaddr-2c499424c84670965e7d2259612c4286f83f9086 eng us_ofac_sdn ofac-25681 2023-11-02 NK-44XtNt9mahfrQZjCAJusWw LegalEntity: addressEntityaddr-348051d260e977cc38ba44dab3c79ec93c9cf8ee ch_seco_sanctions ch-seco-8389 2023-07-26 NK-44XtNt9mahfrQZjCAJusWw Organization: aliasFEE Bank Malaysia eng us_ofac_sdn ofac-25681 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw Organization: countrymy eng us_ofac_sdn ofac-25681 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw LegalEntity: countrymy ch_seco_sanctions ch-seco-8389 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw LegalEntity: createdAt2016-01-17 ch_seco_sanctions ch-seco-8389 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw Organization: idfe3268144f5b8efa5ff10b081ab882bab5943b3e eng us_ofac_sdn ofac-25681 2023-11-17 NK-44XtNt9mahfrQZjCAJusWw Organization: id7c4ff9a5c899b27d6baf6eaa4be115a763eca98e us_trade_csl ofac-25681 2024-05-07 NK-44XtNt9mahfrQZjCAJusWw LegalEntity: id0bbe1e6d4671a89eb67d405f94b217e8c066bc2e ch_seco_sanctions ch-seco-8389 2023-12-08 NK-44XtNt9mahfrQZjCAJusWw LegalEntity: modifiedAt2016-01-17 ch_seco_sanctions ch-seco-8389 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw LegalEntity: nameFirst East Export Bank (P.L.C.) ch_seco_sanctions ch-seco-8389 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw Organization: nameFirst East Export Bank PLC eng us_ofac_sdn ofac-25681 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw Organization: nameFIRST EAST EXPORT BANK PLC us_trade_csl ofac-25681 2024-05-07 NK-44XtNt9mahfrQZjCAJusWw Organization: notesAll Offices Worldwide eng us_ofac_sdn ofac-25681 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw LegalEntity: notesBusiness Registration Number LL06889 (Malaysia). ch_seco_sanctions ch-seco-8389 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw LegalEntity: notesFirst East Export Bank (P.L.C.) 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. ch_seco_sanctions ch-seco-8389 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw Organization: sourceUrleng us_ofac_sdn ofac-25681 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw Organization: swiftBicFEEBMYKA eng us_ofac_sdn ofac-25681 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw Organization: topicssanction eng us_ofac_sdn ofac-25681 2023-04-20 NK-44XtNt9mahfrQZjCAJusWw Organization: topicssanction us_trade_csl ofac-25681 2024-05-07 