FIRST ISLAMIC INVESTMENT BANK LIMITED
Restricted
FIRST ISLAMIC INVESTMENT BANK LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- FIIB
Country
Malaysia
Addresses
Address 1 : Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka Labuan Malaysia 87000
Address 2 : 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur Malaysia 50450
Address 3 : Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka Labuan 87000 Malaysi
Address 4 : 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur 50450 Malaysi
Address 5 : Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka Labuan 87000 Malaysia
Address 6 : 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur 50450 Malaysia
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.fiib.com.my
ID TYPE : Website
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FIRST ISLAMIC INVESTMENT BANK LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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