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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRST ISLAMIC INVESTMENT BANK LIMITED · FIRST ISLAMIC INVESTMENT BANK LTD. · First Islamic Investment Bank Limited · First Islamic Investment Bank Ltd | [sources] | |||
| Other name | FIIB | [sources] | |||
| Weak alias | FIIB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5035465094 | [sources] | |||
| Registration number | WEJ9JF4HAWD1 | [sources] | |||
| Unique Entity ID | WEJ9JF4HAWD1 | [sources] | |||
| Website | first-islamic.com · www.fiib.com.my | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur · Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan · No. 8-9, Level 8, Wisma UOA II, No. 21, Jalan Pinang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysia · UNIT 13(C) MAIN OFFICE TOWER, FINANCIAL PARK LABUAN COMPLEX, JALAN MERDEKA FEDERAL TERRITORY OF LABUAN, 87000 LABUAN, MYS | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.