First Islamic Investment Bank

First Islamic Investment Bank 概述

ID	INU0343
制裁制度	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
指定来源	UK
实施的制裁	资产冻结
上次更新	2025年9月29日
英国理由声明	First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.
OFSI 组 ID	12825

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
First Islamic Investment Bank		Primary Name
FIIB		Primary Name Variation
First Islamic Investment Bank Ltd		Primary Name Variation

地址	邮政编码	国家	电话号码
Unit 13 (C) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Federal Territory of Labuan Labuan	87000	Malaysia	+603-21620361
Unit 13 (C) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Federal Territory of Labuan Labuan	87000	Malaysia	+603-21620361
Unit 13 (C) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Federal Territory of Labuan Labuan	87000	Malaysia	+6087417049/ 417050
Unit 13 (C) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Federal Territory of Labuan Labuan	87000	Malaysia	+6087417049/ 417050
Unit 13 (C) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Federal Territory of Labuan Labuan	87000	Malaysia	+622157948110
Unit 13 (C) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Federal Territory of Labuan Labuan	87000	Malaysia	+622157948110