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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | First Islamic Investment Bank Ltd | permid | permid-5035465094 | ||||
Organization:name | First Islamic Investment Bank Limited | eng | us_ofac_sdn | ofac-25802 | |||
Organization:name | First Islamic Investment Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0343 | |||
Organization:name | First Islamic Investment Bank Ltd | eng | gb_fcdo_sanctions | gb-fcdo-inu0343 | |||
Organization:name | FIIB | eng | gb_fcdo_sanctions | gb-fcdo-inu0343 | |||
LegalEntity:name | FIIB | eng | us_sam_exclusions | usgsa-s4mr48jh5 | |||
LegalEntity:name | FIRST ISLAMIC INVESTMENT BANK LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpyg | |||
LegalEntity:name | FIRST ISLAMIC INVESTMENT BANK LTD. | eng | us_sam_exclusions | usgsa-s4mr48jh3 | |||
Organization:name | FIIB | eng | eu_fsf | eu-fsf-eu-13584-82 | |||
Organization:name | First Islamic Investment Bank | eng | eu_fsf | eu-fsf-eu-13584-82 | |||
Organization:name | FIRST ISLAMIC INVESTMENT BANK LIMITED | us_trade_csl | ofac-25802 | ||||
LegalEntity:name | FIRST ISLAMIC INVESTMENT BANK LIMITED | tw_shtc | tw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2 | ||||
Organization:name | First Islamic Investment Bank (FIIB) | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
LegalEntity:name | First Islamic Investment Bank | eng | gb_hmt_sanctions | gb-hmt-12825 | |||
Organization:name | First Islamic Investment Bank (FIIB) | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
LegalEntity:name | First Islamic Investment Bank (FIIB) | eu_journal_sanctions | eu-oj-6b2e043b6ec2e1796e7ec0a566874748c151a90f | ||||