Statements: First Islamic Investment Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMain Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, Malaisiefrafr_tresor_gels_avoirfr-ga-8549
LegalEntity:address19A-3A-3A, LEVEL 31, BUSINESS SUITE, UOA CENTRE, NO. 19 JALAN, PINANG, 50450 KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrvrpyg
Organization:address12950, Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIAeu_fsfeu-fsf-eu-13584-82
Company:addressNo. 8-9, Level 8, Wisma UOA II, No. 21, Jalan Pinang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysiapermidpermid-5035465094
Organization:address87000, Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Labuan, MALAYSIAeu_fsfeu-fsf-eu-13584-82
Organization:address87000, Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan, MALAYSIAeu_fsfeu-fsf-eu-13584-82
Organization:address50450, Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan, MALAYSIAeu_fsfeu-fsf-eu-13584-82
Organization:address50450, 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, MALAYSIAeu_fsfeu-fsf-eu-13584-82
Organization:addressMain Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, Malaisieframc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
Organization:addressUnit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Territoire Fédéral de Labuan, Labuan F.T, 87000, Malaisieframc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
Organization:addressMenara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, Indonésieframc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
Organization:addressSuccursale: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaisieframc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
Organization:addressFinancial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuanengus_ofac_sdnofac-25802
Organization:address19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpurengus_ofac_sdnofac-25802
LegalEntity:addressUNIT 13(C) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN COMPLEX, JALAN MERDEKA FEDERAL TERRITORY OF LABUAN, 87000 LABUAN, MYSengus_sam_exclusionsusgsa-s4mr48jh3
Organization:address19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, Malaisieframc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
Organization:addressUnit 13 (C), Main Office Tower, Financial Park Labuan Complex, 87000 Jalan Merdeka, Labuan, Malaysiaenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:addressUnit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Territoire Fédéral de Labuan, Labuan F. T, 87000, Malaisiefrafr_tresor_gels_avoirfr-ga-8549
LegalEntity:address19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur 50450 Malaysiatw_shtctw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2
Organization:addressSuccursale: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaisiefrafr_tresor_gels_avoirfr-ga-8549
Organization:addressMenara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, Indonésiefrafr_tresor_gels_avoirfr-ga-8549
LegalEntity:addressFinancial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka Labuan 87000 Malaysiatw_shtctw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2
Organization:address19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, Malaisiefrafr_tresor_gels_avoirfr-ga-8549
LegalEntity:addressUnit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuanenggb_hmt_sanctionsgb-hmt-12825
Organization:addressEntityaddr-8935a595a12cec159143d78294a63c1ba95de462eu_fsfeu-fsf-eu-13584-82
Organization:addressEntityaddr-339b030a388bc024959ac0067bc35b8044f2d59deu_fsfeu-fsf-eu-13584-82
Organization:addressEntityaddr-604dfac0c184efb5e65ed1d9b575dbda40c983fbengus_ofac_sdnofac-25802
Organization:addressEntityaddr-57c74dc1b0c37a767e3a98de592ac99681b0cb20engus_ofac_sdnofac-25802
Organization:addressEntityaddr-b5d0cb9ecfe5b1ad023458365e8482504264a960eu_fsfeu-fsf-eu-13584-82
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Organization:addressEntityaddr-767b2b9794dac499e1665e2b5fb76a7f4db257baeu_fsfeu-fsf-eu-13584-82
LegalEntity:addressEntityaddr-960989f92d55c66f2421eed5672cb834a8077e88enggb_hmt_sanctionsgb-hmt-12825
LegalEntity:aliasFirst Islamic Investment Bank Ltdenggb_hmt_sanctionsgb-hmt-12825
LegalEntity:aliasFIIBenggb_hmt_sanctionsgb-hmt-12825
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:countrymyenggb_hmt_sanctionsgb-hmt-12825
Organization:countrymyengus_ofac_sdnofac-25802
Company:countrymypermidpermid-5035465094
Organization:countryidfrafr_tresor_gels_avoirfr-ga-8549
LegalEntity:countrymytw_shtctw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2
Organization:countryideu_fsfeu-fsf-eu-13584-82
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Organization:countrymyenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:countrymyfrafr_tresor_gels_avoirfr-ga-8549
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12825
LegalEntity:createdAt2013-04-11engus_sam_exclusionsusgsa-s4mr48jh5
LegalEntity:createdAt2013-04-11engus_sam_exclusionsusgsa-s4mr48jh3
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LegalEntity:id5c512763b9b8e7b4bbb7db13efd02b56a21089a2engus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:id924cab46e3d7c54d11bb7cb02cc615f1675da4d6enggb_hmt_sanctionsgb-hmt-12825
Organization:id68245bb5b565496ef2d5398bb8b5bfb048f6724dframc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
Organization:idbfbcf3a2fcb281171ea43b3e08b805c65659e327frafr_tresor_gels_avoirfr-ga-8549
Company:idd0aa50baa1032a1834d0b2d2f18bf427db8d52acpermidpermid-5035465094
Organization:idc8a71786b92a8cfacc886ee672621841b339304aeu_fsfeu-fsf-eu-13584-82
LegalEntity:id351d33081045cf48ee488a7f657ca49a1ee8a031eu_journal_sanctionseu-oj-6b2e043b6ec2e1796e7ec0a566874748c151a90f
LegalEntity:idd82f3dc56795a8d7b81a1f5aa660fef945d608c6engus_sam_exclusionsusgsa-s4mr48jh5
Organization:id1b95a31db2d76c7c55ed8c4fae673a7d97e1bd7denggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:id1d0eb2a290db4ea243dad2c68ab46d1f2c54a545engus_ofac_sdnofac-25802
LegalEntity:iddaf25deae784ff5a5c45098bac20cac2a79c35b6engus_sam_exclusionsusgsa-s4mrvrpyg
Organization:idb97cdb6e30df2ae4c0fc59b9791f213914ae85c5us_trade_cslofac-25802
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12825
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13584-82
Organization:nameFIRST ISLAMIC INVESTMENT BANK LIMITEDus_trade_cslofac-25802
LegalEntity:nameFirst Islamic Investment Bank (FIIB)eu_journal_sanctionseu-oj-6b2e043b6ec2e1796e7ec0a566874748c151a90f
Organization:nameFirst Islamic Investment Bank (FIIB)frafr_tresor_gels_avoirfr-ga-8549
Organization:nameFIIBenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:nameFirst Islamic Investment Bankengeu_fsfeu-fsf-eu-13584-82
Organization:nameFIIBengeu_fsfeu-fsf-eu-13584-82
LegalEntity:nameFIRST ISLAMIC INVESTMENT BANK LTD.engus_sam_exclusionsusgsa-s4mr48jh3
Organization:nameFirst Islamic Investment Bankenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:nameFirst Islamic Investment Bank Ltdenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:nameFirst Islamic Investment Bank Limitedengus_ofac_sdnofac-25802
Organization:nameFirst Islamic Investment Bank (FIIB)framc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
LegalEntity:nameFirst Islamic Investment Bankenggb_hmt_sanctionsgb-hmt-12825
Company:nameFirst Islamic Investment Bank Ltdpermidpermid-5035465094
LegalEntity:nameFIRST ISLAMIC INVESTMENT BANK LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:nameFIRST ISLAMIC INVESTMENT BANK LIMITEDtw_shtctw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2
Organization:notesThe 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.engeu_fsfeu-fsf-eu-13584-82
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-8549
LegalEntity:notes(also FIRST ISLAMIC INVESTMENT BANK LTD.)engus_sam_exclusionsusgsa-s4mr48jh5
LegalEntity:notes(also FIIB)engus_sam_exclusionsusgsa-s4mr48jh3
Company:permId5035465094permidpermid-5035465094
LegalEntity:phone+60321620361enggb_hmt_sanctionsgb-hmt-12825
LegalEntity:phone+6087417049/ 417050enggb_hmt_sanctionsgb-hmt-12825
Organization:phone+6087417049/ 417050enggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:phone+60321620361enggb_fcdo_sanctionsgb-fcdo-inu0343
LegalEntity:phone+622157948110enggb_hmt_sanctionsgb-hmt-12825
Organization:phone+622157948110enggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13584-82
Organization:programIdUS-IRANengus_ofac_sdnofac-25802
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8549
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12825
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8549frafr_tresor_gels_avoirfr-ga-8549
Company:sourceUrl https://permid.org/1-5035465094permidpermid-5035465094
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25802engus_ofac_sdnofac-25802
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