Entity

First East Export Bank, P.L.C

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-mSGtuVX4GubnW9YPpepnGt plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  FIRST EAST EXPORT BANK PLC

  Reference

  OFAC entry 25681

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT; IFSR

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  FIRST EAST EXPORT BANK, P.L.C.

  Reference

  IRe.021

  Listing date

  June 9, 2010

  Program or regime as stated

  Iran

  Match basis

  • UN reference number IRe.021 (with UK entry INU0368)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  First East Export Bank, P.L.C

  Reference

  INU0368

  Listing date

  September 28, 2025

  Program or regime as stated

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference IRe.021

  Match basis

  • UN reference number IRe.021 (with UN entry IRe.021)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  First East Export Bank, P.L.C

  Reference

  EU.13650.91

  Listing date

  September 29, 2025

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2025/1982 (OJ L202501982)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program EU IRN; IFSR; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list

Names and Aliases on the Lists (4)

• FEE BANK MALAYSIA
• FIRST EAST EXPORT BANK PLC
• First East Export Bank, P.L.C
• FIRST EAST EXPORT BANK, P.L.C.

Cite: Middle East Forum, "First East Export Bank, P.L.C," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25681/.