Lists › OFAC SDN › ofac_sdn-25802
FIRST ISLAMIC INVESTMENT BANK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25802.
Programs
Names and aliases
| FIRST ISLAMIC INVESTMENT BANK LIMITED | primary |
| FIIB | alias (weak) |
Details
| Countries |  Malaysia |
| 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 |
Same name on other lists
First Islamic Investment Bank (eu_fsf), First Islamic Investment Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.