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First Islamic Investment Bank Limited

Sanctioned entity

First Islamic Investment Bank Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FIRST ISLAMIC INVESTMENT BANK LIMITED · First Islamic Investment Bank Limited · First Islamic Investment Bank Ltd				[sources]
Weak alias	FIIB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
Registration number	not available				[sources]
PermID	`5035465094`				[sources]
Website	first-islamic.com · www.fiib.com.my				[sources]
Status	Active				[sources]
Address	19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur · Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan · No. 8-9, Level 8, Wisma UOA II, No. 21, Jalan Pinang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur	Malaysia
Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan	Malaysia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5035465094 · ofac-25802

For experts: raw data explorer

Factsheet Data sources

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