OrganisationCurrently listed

First Islamic Investment Bank (FIIB)

Listed by SECO (Switzerland)
Malaysia, Indonesia
First listed 2025-12-12

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 100885

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100885"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100889" main="true"><name ssid="100895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Islamic Investment Bank (FIIB)</value></name-part></name><address ssid="100890" place-id="100897" quality="good"><address-details>Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan</address-details><zip-code>87000</zip-code></address><address ssid="100891" place-id="39542" quality="good"><address-details>19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang</address-details><zip-code>50450</zip-code></address><address ssid="100892" place-id="17497" quality="good"><address-details>Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2</address-details><zip-code>12950</zip-code></address><address ssid="100893" place-id="100896" quality="good"><address-details>Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang</address-details><zip-code>50450</zip-code></address><address ssid="100894" place-id="100898" quality="good"><address-details>Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka</address-details><zip-code>87000</zip-code></address></identity><justification ssid="100886">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.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: First Islamic Investment Bank (FIIB)
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Malaysia, Indonesia
Addresses: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, 87000, Labuan F.T, Labuan, Malaysia
19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, 50450, Kuala Lumpur, Malaysia
Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, 12950, Jakarta, Indonesia
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 F.T, Federal Territory of Labuan, Malaysia
Remarks: 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.

Linked parties & vessels (0)

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Timeline

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About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.