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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.
TypeCompany[sources]
NameFIRST ISLAMIC INVESTMENT BANK LIMITED · FIRST ISLAMIC INVESTMENT BANK LTD. · First Islamic Investment Bank Limited · First Islamic Investment Bank Ltd[sources]
Other nameFIIB[sources]
Weak aliasFIIB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
PermID5035465094[sources]
Registration numberWEJ9JF4HAWD1[sources]
Websitefirst-islamic.com · www.fiib.com.my[sources]
StatusActive[sources]
Address19A-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 · UNIT 13(C) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN COMPLEX, JALAN MERDEKA FEDERAL TERRITORY OF LABUAN, 87000 LABUAN, MYS[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 · ITA

External databases

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

PermID Open Data2,707

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


Source data IDs: permid-5035465094 · usgsa-s4mr48jh3 · ofac-25802

For experts: raw data explorer