FIRST ISLAMIC INVESTMENT BANK
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, Labuan, Malaysia, 87000
- Start date
- 29 September 2025
- UK Sanction List Reference
- INU0343
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation