Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:website | http://www.fiib.com.my/ | eng | us_ofac_sdn | ofac-25802 | |||
Company:website | http://first-islamic.com/ | permid | permid-5035465094 | ||||
LegalEntity:website | http://(1) https://www.fiib.com.my/ (2) https://fiibbank.com/ | eng | gb_hmt_sanctions | gb-hmt-12825 | |||