29.09.2025, European Union's sanctions document (EN) Download
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Names (2)
Full name/Name
FIIB
Full name/Name
First Islamic Investment Bank
Description
The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.
Addresses (5)
Street
Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang
City
Kuala Lumpur, Wilayah Persekutuan,
Country
Malaysia
Full address
Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan,, MALAYSIA
Street
Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,
City
Labuan
Country
Malaysia
Full address
Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, Labuan, MALAYSIA
Street
Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2
City
Jakarta
Country
Indonesia
Full address
Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIA
Street
Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,
City
Labuan
Country
Malaysia
Full address
Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, Labuan, MALAYSIA
Street
19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,
City
Kuala Lumpur,
Country
Malaysia
Full address
19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, Kuala Lumpur,, MALAYSIA
Historical data
No records
Updated: 16.10.2025. 02:15
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
