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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-8549 | |||
Organization:notes | The 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. | eng | eu_fsf | eu-fsf-eu-13584-82 | |||
LegalEntity:notes | (also FIRST ISLAMIC INVESTMENT BANK LTD.) | eng | us_sam_exclusions | usgsa-s4mr48jh5 | |||
LegalEntity:notes | (also FIIB) | eng | us_sam_exclusions | usgsa-s4mr48jh3 | |||