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OFAC UID 25802 · SDN · Entity

FIRST ISLAMIC INVESTMENT BANK LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 5, 2018

Also known as

  • FIIB · a.k.a.

Addresses

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

Identifiers

  • Website: www.fiib.com.my
  • Additional Sanctions Information -: Subject to Secondary Sanctions