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Information: Source record: uk/INU0343 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/09/2025 Unique ID: INU0343 OFSI Group ID: 12825 Name 6: FIIB Name 6: First Islamic Investment Bank Name 6: First Islamic Investment Bank Ltd Name type: Primary Name Name type: Primary Name Variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction 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.      Address Line 1: Unit 13 (C) Address Line 2: Main Office Tower Address Line 3: Financial Park Labuan Complex Address Line 4: Jalan Merdeka Address Line 5: 87000 Federal Territory of Labuan Address Line 6: Labuan Address Postal Code: 87000 Address Country: Malaysia Phone number: +603-21620361 Phone number: +6087417049/ 417050 Phone number: +622157948110 Website: https://fiibbank.com/ Website: https://www.fiib.com.my/ Date Designated: 29/09/2025

Information: Source record: eu/178461 fileGenerationDate: 23/10/2026 Entity_LogicalId: 178461 Entity_EU_ReferenceNumber: EU.13584.82 Entity_DesignationDate: 2025-09-29 Entity_Remark: (Date of UN designation: 2025-09-29) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1980 (OJ L202501980) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 NameAlias_WholeName: FIIB NameAlias_WholeName: First Islamic Investment Bank NameAlias_NameLanguage: EN NameAlias_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. NameAlias_LogicalId: 178467 NameAlias_LogicalId: 179287 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2025/1980 (OJ L202501980) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 Address_City: Jakarta Address_City: Kuala Lumpur, Address_City: Kuala Lumpur, Wilayah Persekutuan, Address_City: Labuan Address_Street: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Address_Street: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang Address_Street: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Address_Street: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Address_Street: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Address_PoBox: 12950 Address_PoBox: 50450 Address_PoBox: 87000 Address_AsAtListingTime: NO Address_CountryIso2Code: ID Address_CountryIso2Code: MY Address_CountryDescription: INDONESIA Address_CountryDescription: MALAYSIA Address_LogicalId: 178462 Address_LogicalId: 178463 Address_LogicalId: 178464 Address_LogicalId: 178465 Address_LogicalId: 178466 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-09-29 Address_Regulation_EntryIntoForceDate: 2025-09-29 Address_Regulation_NumberTitle: 2025/1980 (OJ L202501980) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980