Lists › EU Consolidated › eu_fsf-EU.13584.82
First Islamic Investment Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13584.82.
Programs
Names and aliases
| First Islamic Investment Bank | primary |
| FIIB | alias (strong) |
Details
| Countries |  Indonesia  Malaysia |
| Addresses | 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, MALAYSIA; Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang Kuala Lumpur, Wilayah Persekutuan, MALAYSIA; Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta INDONESIA; Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan MALAYSIA; Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Labuan MALAYSIA |
Same name on other lists
FIRST ISLAMIC INVESTMENT BANK LIMITED (ofac_sdn), First Islamic Investment Bank (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.