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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRST ISLAMIC INVESTMENT BANK LTD. · First Islamic Investment Bank · First Islamic Investment Bank (FIIB) · First Islamic Investment Bank Limited · First Islamic Investment Bank Ltd | [sources] | |||
| Alias | First Islamic Investment Bank Ltd | [sources] | |||
| Weak alias | FIIB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Indonesia · Malaysia | [sources] | |||
| PermID | 5035465094 | [sources] | |||
| Phone | +60321620361 · +6087417049/ 417050 · +622157948110 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RXFMQVR7SH71 · V1JXNFMB41Z1 · WEJ9JF4HAWD1 | [sources] | |||
| Website | http://(1) https://www.fiib.com.my/ (2) https://fiibbank.com/ · first-islamic.com · www.fiib.com.my | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12950, Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIA · 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, 50450 Kuala Lumpur, Malaysia · 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, Malaisie · 19A-3A-3A, LEVEL 31, BUSINESS SUITE, UOA CENTRE, NO. 19 JALAN, PINANG, 50450 KUALA LUMPUR, MYS · 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur 50450 Malaysia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29)
The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.
The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.
The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.
La First Islamic Investment Bank (FIIB) est une banque sud-asiatique appartenant au groupe Sorinet, détenu par Babak Zanjani, homme d’affaires iranien. Les activités de la FIIB comprennent diverses actions soutenant la politique de contournement des mesures restrictives menée par le gouvernement iranien. Par conséquent, la FIIB fournit un appui au gouvernement iranien.
Disqualified
(also FIRST ISLAMIC INVESTMENT BANK LTD.)
(also FIIB)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-25802 · mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 · NK-goZHdtHGNpKuF7gxdUAHZ4 · gb-fcdo-inu0343 · usgsa-s4mrvrpyg · tw-shtc-7997a5b9585a5d1ce0e1e42124cfe48e3bdf3f03 · eu-fsf-eu-13584-82 · gb-coh-gquqn0ljikw7gjoyu2o11ez1ms · NK-JhM4v4mJg6fafQ6qGLzfQm · usgsa-s4mr48jh5 · ch-seco-100885 · permid-5035465094 · tw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2 · be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 · eu-oj-6b2e043b6ec2e1796e7ec0a566874748c151a90f · fr-ga-8549 · gb-hmt-12825 · usgsa-s4mr48jh3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur | Malaysia | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 87000, Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan, MALAYSIA |
| Malaysia |
| Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan | Malaysia |
| 50450, Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan, MALAYSIA | Malaysia |
| Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta 12950, Indonesia | Indonesia |
| 12950, Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIA | Indonesia |
| Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan | Malaysia |
| Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T, Malaysia | Malaysia |
| 87000, Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Labuan, MALAYSIA | Malaysia |
| 50450, 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, MALAYSIA | Malaysia |