FIRST ISLAMIC INVESTMENT BANK LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FIRST ISLAMIC INVESTMENT BANK LIMITED |
|---|---|
| Full name/Name | FIRST ISLAMIC INVESTMENT BANK LIMITED |
| Type | Name |
| Last name/Name | FIIB |
|---|---|
| Full name/Name | FIIB |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Postal code | 5 |
| Full address | 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450, Malaysia |
| Street | Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka |
|---|---|
| City | Labuan |
| Country | Malaysia |
| Postal code | 8 |
| Full address | Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000, Malaysia |
Identification documents (2)
| Type | Website: www.fiib.com.my |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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