FIRST EAST EXPORT BANK, P.L.C.

• SanctionsRecords foundSanctioned by 9 authorities: Japan MOF, UN Security Council, Australia DFAT, Taiwan International Trade Administration, OFAC, Türkiye MASAK, Switzerland SECO, EU, UK OFSI. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Bank Mellat.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Malaysia. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Malaysia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  7262 Sayılı Kanun Kapsamında

  Designated 1 Oct 2025 · Türkiye MASAK asset freezes

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Iran

  Designated 21 Oct 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 28 Sept 2025 · Japan MOF Sanctions List

• Australia DFATActive

  1737 (Iran)

  Designated 12 Dec 2025 · Australia DFAT Consolidated List

• UK OFSIActive

  Iran (Nuclear)

  Designated 28 Sept 2025 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

FIRST EAST EXPORT BANK, P.L.C.

Also known as

FIRST EAST EXPORT BANK, P.L.C. · First East Export Bank, P.L.C. · First East Export Bank, P.L.C · FIRST EAST EXPORT BANK PLC +1

Jurisdiction

MY

Legal form

P.L.C. — form not confirmed for this country

Address

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

First recorded here

21 Jul 2026

1. Parent company recorded: Bank Mellat

   11 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — IFSR

   10 Sept 2026 · OFAC SDN

4. Alias recorded: FEE BANK MALAYSIA

   10 Sept 2026 · OFAC SDN

5. Alias recorded: FIRST EAST EXPORT BANK PLC

   10 Sept 2026 · OFAC SDN

6. Sanction listed: EU — IRN

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan Malaysia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  first east export bank

  Legal name

  Evidence

  17107

  Read 13 Sept 2026 · asserted by 10 records

  Source

  UK Sanctions List (FCDO) and 9 other sources

  Primary source ↗

• Fact

  first east export bank p l c

  Legal name

  Evidence

  97326

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List and 1 other source

  Primary source ↗

  Superseded 31 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  MY

  Jurisdiction

  Evidence

  17107

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 5 other sources

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  17107

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25681

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25681

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  178777

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  fdd8b4fd6d7491facbabd601

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Australia DFAT — 1737 (Iran)

  Designation

  Evidence

  8517

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Türkiye MASAK — 7262 Sayılı Kanun Kapsamında

  Designation

  Evidence

  tr-masak-2e5fb7bf5a1b1b83cd8b

  Read 10 Sept 2026 · in force from 1 Oct 2025

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  UN Security Council — Iran

  Designation

  Evidence

  110383

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  97326

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  020-000041

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.