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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	2024-10-29	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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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