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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur | eng | us_ofac_sdn | ofac-25802 | |||
Organization:address | Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan | eng | us_ofac_sdn | ofac-25802 | |||
Organization:addressEntity | addr-57c74dc1b0c37a767e3a98de592ac99681b0cb20 | eng | us_ofac_sdn | ofac-25802 | |||
Organization:addressEntity | addr-604dfac0c184efb5e65ed1d9b575dbda40c983fb | eng | us_ofac_sdn | ofac-25802 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-25802 | |||
Organization:id | 1d0eb2a290db4ea243dad2c68ab46d1f2c54a545 | eng | us_ofac_sdn | ofac-25802 | |||
Organization:name | First Islamic Investment Bank Limited | eng | us_ofac_sdn | ofac-25802 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25802 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25802 | eng | us_ofac_sdn | ofac-25802 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25802 | |||
Organization:weakAlias | FIIB | eng | us_ofac_sdn | ofac-25802 | |||
Organization:website | http://www.fiib.com.my/ | eng | us_ofac_sdn | ofac-25802 | |||