OrganisationCurrently listed

Fiib

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Malaysia, Indonesia
First listed 2025-09-29
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178461

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13584.82" logicalId="178461">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="FIIB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179287">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="First Islamic Investment Bank" 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178467">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Labuan" street="Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan," poBox="87000" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="178466">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Jakarta" street="Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2" poBox="12950" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="178464">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Kuala Lumpur," street="19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang," poBox="50450" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="178465">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Kuala Lumpur, Wilayah Persekutuan," street="Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang" poBox="50450" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="178463">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Labuan" street="Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka," poBox="87000" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescriptio

Name on list: FIIB
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: First Islamic Investment Bank
Countries: Malaysia, Indonesia
Addresses: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, 87000, Labuan, MALAYSIA
Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, 12950, Jakarta, INDONESIA
19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, 50450, Kuala Lumpur,, MALAYSIA
Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, 50450, Kuala Lumpur, Wilayah Persekutuan,, MALAYSIA
Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, 87000, Labuan, MALAYSIA
Identifiers: EU reference: EU.13584.82
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25802

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25802</uid>
    <lastName>FIRST ISLAMIC INVESTMENT BANK LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>129976</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129977</uid>
        <idType>Website</idType>
        <idNumber>www.fiib.com.my</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40615</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FIIB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>39046</uid>
        <address1>19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang</address1>
        <city>Kuala Lumpur</city>
        <postalCode>50450</postalCode>
        <country>Malaysia</country>
      </address>
      <address>
        <uid>39047</uid>
        <address1>Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka</address1>
        <city>Labuan</city>
        <postalCode>87000</postalCode>
        <country>Malaysia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FIRST ISLAMIC INVESTMENT BANK LIMITED
Programmes / regimes: IFSR · NPWMD
Aliases: FIIB
Countries: Malaysia
Addresses: 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450, Malaysia
Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000, Malaysia
Identifiers: Website: www.fiib.com.my

UK Sanctions ListActive listingID INU0343

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0343</UniqueID>
    <OFSIGroupID>12825</OFSIGroupID>
    <Names>
      <Name>
        <Name6>First Islamic Investment Bank </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>FIIB </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>First Islamic Investment Bank Ltd </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <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.     
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Unit 13 (C)</AddressLine1>
        <AddressLine2>Main Office Tower</AddressLine2>
        <AddressLine3>Financial Park Labuan Complex</AddressLine3>
        <AddressLine4>Jalan Merdeka</AddressLine4>
        <AddressLine5>87000 Federal Territory of Labuan</AddressLine5>
        <AddressLine6>Labuan</AddressLine6>
        <AddressPostalCode>87000</AddressPostalCode>
        <AddressCountry>Malaysia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+6087417049/ 417050 </PhoneNumber>
      <PhoneNumber>+622157948110 </PhoneNumber>
      <PhoneNumber>+603-21620361 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.fiib.com.my/ </Website>
      <Website>https://fiibbank.com/ </Website>
    </Websites>
  </Designation>

Name on list: First Islamic Investment Bank
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: FIIB · First Islamic Investment Bank Ltd
Countries: Malaysia
Addresses: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan, 87000, Malaysia
Identifiers: OFSI group ID: 12825
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.