Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T, Malaysia | ch_seco_sanctions | ch-seco-100885 | ||||
Organization:address | Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Territoire Fédéral de Labuan, Labuan F.T, 87000, Malaisie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:address | Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, Malaisie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:address | Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, Indonésie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:address | 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, Malaisie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:address | Succursale: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaisie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
LegalEntity:address | 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, 50450 Kuala Lumpur, Malaysia | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:address | Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, 87000 Labuan F.T, Malaysia | ch_seco_sanctions | ch-seco-100885 | ||||
Organization:address | 12950, Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIA | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:address | 87000, Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan, MALAYSIA | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:address | 87000, Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Labuan, MALAYSIA | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:address | 50450, 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, MALAYSIA | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:address | 50450, Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan, MALAYSIA | eu_fsf | eu-fsf-eu-13584-82 | ||||
LegalEntity:address | Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
Company:address | No. 8-9, Level 8, Wisma UOA II, No. 21, Jalan Pinang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysia | permid | permid-5035465094 | ||||
Organization:address | Unit 13 (C) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Labuan, Malaysia, 87000 | eng | gb_coh_disqualified | gb-coh-gquqn0ljikw7gjoyu2o11ez1ms | |||
LegalEntity:address | 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur 50450 Malaysia | tw_shtc | tw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2 | ||||
LegalEntity:address | Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka Labuan 87000 Malaysia | tw_shtc | tw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2 | ||||
LegalEntity:address | UNIT 13(C) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN COMPLEX, JALAN MERDEKA FEDERAL TERRITORY OF LABUAN, 87000 LABUAN | eng | us_sam_exclusions | usgsa-s4mr48jh3 | |||
Organization:address | Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Territoire Fédéral de Labuan, Labuan F. T, 87000, Malaisie | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:address | 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur | eng | us_ofac_sdn | ofac-25802 | |||
Organization:address | 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, Malaisie | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:address | Succursale: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaisie | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:address | Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, 87000 Jalan Merdeka, Labuan, Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-inu0343 | |||
Organization:address | Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, Indonésie | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:address | Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, Malaisie | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:address | Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan | eng | us_ofac_sdn | ofac-25802 | |||
LegalEntity:address | Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta 12950, Indonesia | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:address | Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, 50450 Kuala Lumpur, Malaysia | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:address | 19A-3A-3A, LEVEL 31, BUSINESS SUITE, UOA CENTRE, NO. 19 JALAN, PINANG, 50450 KUALA LUMPUR | eng | us_sam_exclusions | usgsa-s4mrvrpyg | |||
LegalEntity:addressEntity | addr-6df386ee53da137c256aa05563dfd4ad1596450e | ch_seco_sanctions | ch-seco-100885 | ||||
Organization:addressEntity | addr-b5d0cb9ecfe5b1ad023458365e8482504264a960 | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:addressEntity | addr-8935a595a12cec159143d78294a63c1ba95de462 | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:addressEntity | addr-767b2b9794dac499e1665e2b5fb76a7f4db257ba | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:addressEntity | addr-d4ecd299d3093a086afc3aaff3ecbfa63791027f | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:addressEntity | addr-339b030a388bc024959ac0067bc35b8044f2d59d | eu_fsf | eu-fsf-eu-13584-82 | ||||
LegalEntity:addressEntity | addr-960989f92d55c66f2421eed5672cb834a8077e88 | gb_hmt_sanctions | gb-hmt-12825 | ||||
Organization:addressEntity | addr-0dbf4e06c9b6067bba19dc35eb42411f7567b12d | us_ofac_sdn | ofac-25802 | ||||
Organization:addressEntity | addr-bfcb3180e380019710ffaf5bb8af0c15afdc27ff | us_ofac_sdn | ofac-25802 | ||||
LegalEntity:addressEntity | addr-689e6bbd73c018e378d4fff250279dc410472652 | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:addressEntity | addr-a6c5f1bebafe5f70aaaff74be3b35d63d3129888 | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:addressEntity | addr-0e28e1f5c1b059f82402e56b5399a8fb168b9d24 | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:addressEntity | addr-3f8e3fb408d6a2119a0ab4afc727e487dc17aabc | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:alias | FIIB | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:alias | First Islamic Investment Bank Ltd | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
Organization:country | my | fr_tresor_gels_avoir | fr-ga-8549 | ||||
Organization:country | my | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:country | my | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Company:country | my | permid | permid-5035465094 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvrpyg | ||||
LegalEntity:country | my | gb_hmt_sanctions | gb-hmt-12825 | ||||
Organization:country | my | us_ofac_sdn | ofac-25802 | ||||
Organization:country | id | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:country | id | fr_tresor_gels_avoir | fr-ga-8549 | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2 | ||||
LegalEntity:country | my | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mr48jh3 | ||||
LegalEntity:country | id | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:createdAt | 2013-04-11 | us_sam_exclusions | usgsa-s4mr48jh5 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpyg | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:createdAt | 2013-04-11 | us_sam_exclusions | usgsa-s4mr48jh3 | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-12825 | ||||
LegalEntity:id | 7ff6ed87cb281e47b81bdf65ad8a6459775d240a | us_sam_exclusions | usgsa-s4mr48jh3 | ||||
Organization:id | 22e8ea308b0beca7db6b73420dc76a11b1408cea | us_ofac_sdn | ofac-25802 | ||||
LegalEntity:id | e1f67a7c66a0f96940030dbaa4d5f3acc6fb413b | tw_shtc | tw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2 | ||||
Organization:id | f09e992abb96378de7a278dc9e546dd94b003ec7 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 68245bb5b565496ef2d5398bb8b5bfb048f6724d | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | ||||
Organization:id | 04a2ee5c5a66c999fccc35ede718fee380235971 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 8071502e9c4cdd22050d0275ee7f074dfce7924b | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 4cb11ab4e5ab9cd0336dca3b06ddb9e42684a18f | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | c49f5844543b5e3a02980b8777b4d0339901908d | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 61e6295c366730de960689be60d8f63ea2a092e9 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | d3decebfda71d86b7aeaeb56abcee1cc0f57e06a | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 35741526c35abbb111f3d81f27fcc325bbe71c7c | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 2eae440aec3088e77725c0378f327a7bb8f36eb6 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 4e852379d5b86b63ad9cdacef9a44ffc31152846 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 403b5121564d6a02866bc13ec6367ac54cb1eea3 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | f5ad5677e0c0a895bf0cbdd0b52fb6ef701a3db5 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 48e94d05fb0799c56e6c3238a21a1764423e3018 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | eb61ed247ad24f62bdb176845844a3eae690994f | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | dc29ed7ce568a0385bad496a0ddcbbf605574700 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 00c4fef1495c00f4a12aeb476373d4152040e84e | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 2eb7a37123389f7926c19aa7e8d5559fb03fc0cc | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | a79d99434d4f2fddf45dc1706bf9e354afa3cf1f | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | c9dd07d6fd6ae92606a0146a40175e393c9aeac9 | gb_fcdo_sanctions | gb-fcdo-inu0343 | ||||
Organization:id | 57e2206aa5e2c0a7df9bb77bd23dcbf9af201008 | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:id | da624191a6f5e2bb75ebfd63c430b981e1506452 | be_fod_sanctions | be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 | ||||
Organization:id | b97cdb6e30df2ae4c0fc59b9791f213914ae85c5 | us_trade_csl | ofac-25802 | ||||
Organization:id | 6284686d00b06270ba9d9a9bf41c1f0cc591c279 | fr_tresor_gels_avoir | fr-ga-8549 | ||||
LegalEntity:id | d5b4232dc5e7cb88598ccdb923e316581bdfcb38 | ch_seco_sanctions | ch-seco-100885 | ||||
LegalEntity:id | 31f0a7d971caefeabbf11cccb7b042e32339e7ca | gb_hmt_sanctions | gb-hmt-12825 | ||||
LegalEntity:id | aed6d26bf760f32baf091ca2fcec09ce05b8e619 | gb_hmt_sanctions | gb-hmt-12825 | ||||
LegalEntity:id | 4b5bd09bf914213860f7ef01cbda2276f3683b7b | gb_hmt_sanctions | gb-hmt-12825 | ||||
Company:id | d0aa50baa1032a1834d0b2d2f18bf427db8d52ac | permid | permid-5035465094 | ||||
LegalEntity:id | 351d33081045cf48ee488a7f657ca49a1ee8a031 | eu_journal_sanctions | eu-oj-6b2e043b6ec2e1796e7ec0a566874748c151a90f | ||||
Organization:id | f85a23072751a8e79b67bf1c8816ecad3e9608dd | gb_coh_disqualified | gb-coh-gquqn0ljikw7gjoyu2o11ez1ms | ||||
LegalEntity:id | 5cb0f69123eb8f7959a88d53c59913127dd03b55 | us_sam_exclusions | usgsa-s4mr48jh5 | ||||
LegalEntity:id | cd86c371e9acb46b8dd73ae3ab5fdf13a7923f31 | us_sam_exclusions | usgsa-s4mrvrpyg | ||||
LegalEntity:modifiedAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-12825 | ||||