First Islamic Investment Bank

ID: NK-javwBFF7Js84ydsB3mCqiH

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2018-11-05.

Тип: Компания
Страны: Индонезия, Малайзия
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

10 записей о санкциях
3 прочие меры
4 альтернативных имени
2 идентификатора и документа
27 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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