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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

First Islamic Investment Bank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Function: The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.
Address: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, Labuan, MALAYSIA
Address: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan,, MALAYSIA
Address: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIA
Address: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, Kuala Lumpur,, MALAYSIA
Address: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, Labuan, MALAYSIA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FIRST ISLAMIC INVESTMENT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Address: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan, Malaysia
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0343. (UK Statement of Reasons):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.       (Phone number):(1) +603-21620361 (2) +622157948110 (3) +6087417049/ 417050 (Website):(1) https://www.fiib.com.my/ (2) https://fiibbank.com/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv