Statements: First Islamic Investment Bank

Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta 12950, Indonesia	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`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`	2025-12-12
`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`	2025-12-12
`LegalEntity:address`	Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, 50450 Kuala Lumpur, Malaysia	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`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`	2025-12-12
`LegalEntity:addressEntity`	`addr-3f8e3fb408d6a2119a0ab4afc727e487dc17aabc`	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:addressEntity`	`addr-0e28e1f5c1b059f82402e56b5399a8fb168b9d24`	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:addressEntity`	`addr-6df386ee53da137c256aa05563dfd4ad1596450e`	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:addressEntity`	`addr-689e6bbd73c018e378d4fff250279dc410472652`	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:addressEntity`	`addr-a6c5f1bebafe5f70aaaff74be3b35d63d3129888`	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:country`	my	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:country`	id	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:id`	d5b4232dc5e7cb88598ccdb923e316581bdfcb38	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:modifiedAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:name`	First Islamic Investment Bank (FIIB)	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity: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.	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-100885`	2025-12-12
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-100885`	2025-12-12

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