Statements: First Islamic Investment Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 8-9, Level 8, Wisma UOA II, No. 21, Jalan Pinang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysiapermidpermid-5035465094
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
Organization:address19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 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
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:addressMain Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, 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
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:address19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur 50450 Malaysiatw_shtctw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2
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, 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: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:addressMain Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, Malaisieframc_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
Organization:addressUnit 13 (C), Main Office Tower, Financial Park Labuan Complex, 87000 Jalan Merdeka, Labuan, Malaysiaenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:address87000, Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan, MALAYSIAeu_fsfeu-fsf-eu-13584-82
Organization:address87000, Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Labuan, 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:address12950, Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIAeu_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
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