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First Islamic Investment Bank Limited

Sanctioned entity

First Islamic Investment Bank Limited is subject to sanctions. See the individual program listings below.

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]
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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, 87000 Labuan	Malaysia
19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, 50450 Kuala Lumpur	Malaysia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5035465094 · usgsa-s4mr48jh3 · ofac-25802

For experts: raw data explorer

Factsheet Data sources

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