FIRST ISLAMIC INVESTMENT BANK LIMITED (US)
Brief
Sanctioned under 'NPWMD' and other sanctions.
Basic Information
Entity Name: First Islamic Investment Bank Limited
Additional Sanctions Information: Subject to Secondary Sanctions
Website: www.fiib.com.my
Known Location: 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, Malaysia
Known Location: Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, Malaysia
Known Aliases
- FIIB
US Treasury