Organization sanctions dossier

FIRST ISLAMIC INVESTMENT BANK LIMITED

FIRST ISLAMIC INVESTMENT BANK LIMITED is a bank based in Malaysia. It is associated with the National Iranian Oil Company. It is listed under proliferation and weapons-related and Iran-related sanctions by OFAC, UK, and EU, first designated in 2018.

FIRST ISLAMIC INVESTMENT BANK LIMITED is listed as organization with 3 source listings across 3 authorities.

Programs: IFSR, IRN, NPWMD, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Malaysia.