Statements: First Islamic Investment Bank Limited

Canonical ID: NK-JhM4v4mJg6fafQ6qGLzfQm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	my	eng	us_ofac_sdn	`ofac-25802`	2023-04-20
`Company:country`	my		permid	`permid-5035465094`	2024-09-10
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mr48jh3`	2024-06-14