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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | 87000, Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Labuan, MALAYSIA | eu_fsf | eu-fsf-eu-13584-82 | ||||
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:addressEntity | addr-8935a595a12cec159143d78294a63c1ba95de462 | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:addressEntity | addr-339b030a388bc024959ac0067bc35b8044f2d59d | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:addressEntity | addr-b5d0cb9ecfe5b1ad023458365e8482504264a960 | 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:country | my | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:country | id | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:id | c8a71786b92a8cfacc886ee672621841b339304a | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:name | FIIB | eng | eu_fsf | eu-fsf-eu-13584-82 | |||
Organization:name | First Islamic Investment Bank | eng | eu_fsf | eu-fsf-eu-13584-82 | |||
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. | eng | eu_fsf | eu-fsf-eu-13584-82 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13584-82 | ||||