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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | 12950, Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIA | 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, 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: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 | ||||
Organization:addressEntity | addr-b5d0cb9ecfe5b1ad023458365e8482504264a960 | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:addressEntity | addr-8935a595a12cec159143d78294a63c1ba95de462 | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:country | id | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:country | my | 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 | First Islamic Investment Bank | eng | eu_fsf | eu-fsf-eu-13584-82 | |||
Organization:name | FIIB | 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 | ||||