Entity record
First Islamic Investment BankOrganization
First Islamic Investment Bank appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- FIIB
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
Addresses
19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, Kuala Lumpur,, MYBranch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan,, MYMain Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, Labuan, MYUnit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, Labuan, MYMenara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, IDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
First Islamic Investment Bank. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/first-islamic-investment-bank-nkbb4b4e41/
Machine-readable export (FTM + lineage): /organizations/first-islamic-investment-bank-nkbb4b4e41/entity.json