Lists › UK Sanctions List › uk_fcdo-INU0343
First Islamic Investment Bank
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0343.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| First Islamic Investment Bank | primary |
| FIIB | primary |
| First Islamic Investment Bank Ltd | primary |
Details
| Countries |  Malaysia |
| Addresses | Unit 13 (C) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Federal Territory of Labuan Labuan 87000 Malaysia |
Same name on other lists
FIRST ISLAMIC INVESTMENT BANK LIMITED (ofac_sdn), First Islamic Investment Bank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.