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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | da624191a6f5e2bb75ebfd63c430b981e1506452 | be_fod_sanctions | be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 | ||||
Organization:name | First Islamic Investment Bank | be_fod_sanctions | be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 | ||||
Organization:name | FIIB | be_fod_sanctions | be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 | ||||
Organization:notes | The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran. | be_fod_sanctions | be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7eae5b601a937941c68c2c8684d92ad01d444fa6 | ||||