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Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan

Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malaysia				[sources]
Full address	Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan				[sources]
City	Labuan				[sources]
Street address	Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka				[sources]
Postal code	87000				[sources]
Last changed	2023-11-02	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Located there
Name	Country
FIRST ISLAMIC INVESTMENT BANK LIMITED · First Islamic Investment Bank Limited · First Islamic Investment Bank Ltd	Malaysia

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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