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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | 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 | 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:country | my | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:country | id | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:id | bfbcf3a2fcb281171ea43b3e08b805c65659e327 | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:name | First Islamic Investment Bank (FIIB) | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:notes | La First Islamic Investment Bank (FIIB) est une banque sud-asiatique appartenant au groupe Sorinet, détenu par Babak Zanjani, homme d’affaires iranien. Les activités de la FIIB comprennent diverses actions soutenant la politique de contournement des mesures restrictives menée par le gouvernement iranien. Par conséquent, la FIIB fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8549 | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||