Statements: First Islamic Investment Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5035465094permidpermid-5035465094
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8549frafr_tresor_gels_avoirfr-ga-8549
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25802engus_ofac_sdnofac-25802
Company:statusActivepermidpermid-5035465094
Organization:topicssanctionframc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48jh5
Organization:topicssanctionus_trade_cslofac-25802
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8549
Organization:topicssanctioneu_fsfeu-fsf-eu-13584-82
Organization:topicssanctionengus_ofac_sdnofac-25802
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12825
LegalEntity:topicsexport.controltw_shtctw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48jh3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:uniqueEntityIdRXFMQVR7SH71engus_sam_exclusionsusgsa-s4mr48jh5
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LegalEntity:uniqueEntityIdWEJ9JF4HAWD1engus_sam_exclusionsusgsa-s4mr48jh3
Organization:weakAliasFIIBengus_ofac_sdnofac-25802
Company:website http://first-islamic.com/permidpermid-5035465094
LegalEntity:website http://(1) https://www.fiib.com.my/ (2) https://fiibbank.com/enggb_hmt_sanctionsgb-hmt-12825
Organization:website http://www.fiib.com.my/engus_ofac_sdnofac-25802
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