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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FIRST EAST EXPORT BANK PLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 08:53:42

Accuracy: 90

Information:

SDGT] [IFSR
SWIFT/BIC FEEBMYKA; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

First East Export Bank, P.L.C

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 80

Information:

Designation: Date of UN designation: 9.6.2010
Function: 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.
Address: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FIRST EAST EXPORT BANK, P.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 08:53:42

Accuracy: 80

Information:

Address: Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia
Regime: Iran (Nuclear)
Info: (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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FIRST EAST EXPORT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 08:53:42

Accuracy: 80

Information:

SDGT] [IFSR
SWIFT/BIC FEEBMYKA; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

First East Export Bank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 80

Information:

Designation: Date of UN designation: 9.6.2010
Function: 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.
Address: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FIRST EAST EXPORT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 08:53:42

Accuracy: 80

Information:

Address: Unit Level 10 (B1), Main Officer Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia
Regime: Iran (Nuclear)
Info: (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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv