{"raw_record_id":"59318290-06d7-4269-b601-07ea6bae17e3","external_id":"INU0343","record_hash":"4914911e69d94ca25a343c3904c62f52b5bf0d912d443b21720f83c967a7b847","raw_record":{"Names":{"Name":[{"Name6":"First Islamic Investment Bank","NameType":"Primary Name"},{"Name6":"FIIB","NameType":"Primary Name Variation"},{"Name6":"First Islamic Investment Bank Ltd","NameType":"Primary Name Variation"}]},"UniqueID":"INU0343","Websites":{"Website":["https://www.fiib.com.my/","https://fiibbank.com/"]},"Addresses":{"Address":{"AddressLine1":"Unit 13 (C)","AddressLine2":"Main Office Tower","AddressLine3":"Financial Park Labuan Complex","AddressLine4":"Jalan Merdeka","AddressLine5":"87000 Federal Territory of Labuan","AddressLine6":"Labuan","AddressCountry":"Malaysia","AddressPostalCode":"87000"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12825","PhoneNumbers":{"PhoneNumber":["+6087417049/ 417050","+622157948110","+603-21620361"]},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}