{"raw_record_id":"f97aeb03-77b1-4ee8-9cdf-2ace9ad340ff","external_id":"100885","record_hash":"1a971c2b7ebbbafc3d8c85eaa6d467037269f8a7278576721a33dcc0ffa49c5c","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"First Islamic Investment Bank (FIIB)","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100895","quality":"good","name-type":"primary-name"}},"address":[{"zip-code":"87000","@attributes":{"ssid":"100890","quality":"good","place-id":"100897"},"address-details":"Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan"},{"zip-code":"50450","@attributes":{"ssid":"100891","quality":"good","place-id":"39542"},"address-details":"19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang"},{"zip-code":"12950","@attributes":{"ssid":"100892","quality":"good","place-id":"17497"},"address-details":"Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2"},{"zip-code":"50450","@attributes":{"ssid":"100893","quality":"good","place-id":"100896"},"address-details":"Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang"},{"zip-code":"87000","@attributes":{"ssid":"100894","quality":"good","place-id":"100898"},"address-details":"Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka"}],"@attributes":{"main":"true","ssid":"100889"}},"justification":{"_text":"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.","@attributes":{"ssid":"100886"}}},"@attributes":{"ssid":"100885"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}