Statements: First Islamic Investment Bank

Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19A-3A-3A, LEVEL 31, BUSINESS SUITE, UOA CENTRE, NO. 19 JALAN, PINANG, 50450 KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:addressUNIT 13(C) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN COMPLEX, JALAN MERDEKA FEDERAL TERRITORY OF LABUAN, 87000 LABUAN, MYSengus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:createdAt2013-04-11engus_sam_exclusionsusgsa-s4mr48jh5
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:createdAt2013-04-11engus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:iddaf25deae784ff5a5c45098bac20cac2a79c35b6engus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:id5c512763b9b8e7b4bbb7db13efd02b56a21089a2engus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:idd82f3dc56795a8d7b81a1f5aa660fef945d608c6engus_sam_exclusionsusgsa-s4mr48jh5
LegalEntity:nameFIRST ISLAMIC INVESTMENT BANK LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:nameFIRST ISLAMIC INVESTMENT BANK LTD.engus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:notes(also FIRST ISLAMIC INVESTMENT BANK LTD.)engus_sam_exclusionsusgsa-s4mr48jh5
LegalEntity:notes(also FIIB)engus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48jh5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:uniqueEntityIdRXFMQVR7SH71engus_sam_exclusionsusgsa-s4mr48jh5
LegalEntity:uniqueEntityIdV1JXNFMB41Z1engus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:uniqueEntityIdWEJ9JF4HAWD1engus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:weakAliasFIIBengus_sam_exclusionsusgsa-s4mr48jh5
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