Connected entities with First East Export Bank P.L.C – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ali Afzali | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Ali Afzali, was designated for acting for or on behalf of both FEEB and Bank Mellat. Afzali is also on Pearl Energy Company's board of directors and holds a major stake in the Pearl Energy Company | Iran |
 | Pearl Energy Company Ltd | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Malaysia |
| | Ali Divandari | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Served as EIH Deputy Chairman of the Board and Bank Mellat's Chairman and Managing Director and was designated by Treasury under E.O. 13382 in November 2009 | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |