First East Export Bank, P.L.C

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Entité concourant au programme nucléaire ou de missiles balistiques; Cette banque est la propriété, se trouve sous le contrôle ou agit au nom de Bank Mellat. Au cours des sept dernières années, Bank Mellat a permis aux entités iraniennes associées au programme d'arme nucléaire, de missiles et de défense d'effectuer des transactions de plusieurs centaines de millions de dollars.

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

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]

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

First East Export Bank, PLC 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.

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.

Numéro d’inscription au registre du commerce : LL06889 (Malaisie)

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Bank Mellat’a aittir veya onun tarafından control edilmektedir veya onun adına hareket etmektedir. Bank Mellat, İran'ın nükleer, füze ve savunma kuruluşları için yüz milyonlarca dolarlık işlemleri kolaylaştırmıştır. (Ek bilgi: İşletme Sicil Numarası LL06889 (Malezya)) [Eski Referans No. E.29.I.6]

Date of UN designation: 9.6.2010

Other information: Owned or controlledby, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars intransactions for Iranian nuclear, missile, and defense entities.

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

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. Business Registration Number LL06889 (Malaysia))

All Offices Worldwide

[Old Reference # E.29.I.6]

Business Registration Number LL06889 (Malaysia)

ファースト・イースト・エクスポート・バンク、ＰＬＣは、バンク・メッラットにより所有又は管理され、若しくは代理として行動している。バンク・メッラットは、過去七年にわたり、イランの核、ミサイル及び国防機関のための取引において数億ドルを得てきた。

Business Registration Number LL06889 (Malaysia).

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.