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