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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:addressEntity | addr-960989f92d55c66f2421eed5672cb834a8077e88 | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:alias | First Islamic Investment Bank Ltd | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:alias | FIIB | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:country | my | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:id | 924cab46e3d7c54d11bb7cb02cc615f1675da4d6 | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:id | c588f920741d7ff63b2c4f641d1e080e35d71668 | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:id | 48653584a0f2d7409f2102867807d2cf379428ad | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:name | First Islamic Investment Bank | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:phone | +6087417049/ 417050 | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:phone | +622157948110 | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:phone | +60321620361 | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:website | http://(1) https://www.fiib.com.my/ (2) https://fiibbank.com/ | eng | gb_hmt_sanctions | gb-hmt-12825 | |||