First Islamic Investment Bank

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

—

Identifiers

eu_uid: 178461

Recorded programmes

IRN, Iran (Nuclear)

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 178461	2026-09-22	European Commission ↗
UK · 12825	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
UK	—	2026-09-30	5,135
EU	2026-09-22	2026-09-30	6,241
EU	2026-08-05	2026-09-22	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 178461

list version published 2026-09-22

Recorded name	Kind
FIIB	Primary name
First Islamic Investment Bank	Alias

Programmes

IRN

Addresses recorded

Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, 87000, Labuan, MALAYSIA
Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, 12950, Jakarta, INDONESIA
19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, 50450, Kuala Lumpur,, MALAYSIA
Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, 50450, Kuala Lumpur, Wilayah Persekutuan,, MALAYSIA
Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, 87000, Labuan, MALAYSIA

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [
    "Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, 87000, Labuan, MALAYSIA",
    "Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, 12950, Jakarta, INDONESIA",
    "19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, 50450, Kuala Lumpur,, MALAYSIA",
    "Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, 50450, Kuala Lumpur, Wilayah Persekutuan,, MALAYSIA",
    "Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, 87000, Labuan, MALAYSIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 12825

list version published —

Recorded name	Kind
First Islamic Investment Bank	Primary name
FIIB	Alias
First Islamic Investment Bank Ltd	Alias

Programmes

Iran (Nuclear)

Addresses recorded

Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan, Malaysia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan, Malaysia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}