FIRST ISLAMIC INVESTMENT BANK LIMITED — OFAC Sanctioned (NPWMD] [IFSR, Entity)
FIRST ISLAMIC INVESTMENT BANK LIMITED — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FIRST ISLAMIC INVESTMENT BANK LIMITED; Type: Entity; Sanctions program: NPWMD] [IFSR.
| Name | FIRST ISLAMIC INVESTMENT BANK LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD] [IFSR |
| Remarks | Website www.fiib.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FIIB'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →