Company
Screen this subjectFirst East Export Bank
Person of interestMalaysia.
Summary
"In November 2009, First East Export Bank was designated pursuant to E.O. 13382 as a subsidiary and for its support of Bank Mellat."; "Noting that Bank Mellat itself has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities, UNSCR 1929 designated First East Export Bank, a Bank Mellat subsidiary in Malaysia."
Connections1
Other links1
- Islamic Republic of IranSanctionedLinked from
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