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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-6b2e043b6ec2e1796e7ec0a566874748c151a90f | ||||
Company:status | Active | permid | permid-5035465094 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48jh3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpyg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48jh5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25802 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13584-82 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0343 | |||
Organization:topics | sanction | us_trade_csl | ofac-25802 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
LegalEntity:uniqueEntityId | V1JXNFMB41Z1 | eng | us_sam_exclusions | usgsa-s4mrvrpyg | |||
LegalEntity:uniqueEntityId | RXFMQVR7SH71 | eng | us_sam_exclusions | usgsa-s4mr48jh5 | |||
LegalEntity:uniqueEntityId | WEJ9JF4HAWD1 | eng | us_sam_exclusions | usgsa-s4mr48jh3 | |||
LegalEntity:weakAlias | FIIB | tw_shtc | tw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2 | ||||
Organization:weakAlias | FIIB | eng | us_ofac_sdn | ofac-25802 | |||
LegalEntity:weakAlias | FIIB | eng | us_sam_exclusions | usgsa-s4mr48jh5 | |||
Company:website | http://first-islamic.com/ | permid | permid-5035465094 | ||||
LegalEntity:website | http://(1) https://www.fiib.com.my/ (2) https://fiibbank.com/ | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
Organization:website | http://www.fiib.com.my/ | eng | us_ofac_sdn | ofac-25802 | |||