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Persia International Bank Plc

Bank · Sanctioned entity
TypeCompany[sources]
NamePersia International Bank Plc[sources]
Incorporation date · [sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom · Italy[sources]
CountryUnited Arab Emirates · United Kingdom[sources]
LEI213800HTIY6D1KMBG757 · 8156003F584B25AD6C97[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297182927 · 5086572146[sources]
Phone+442076068521[sources]
Registration number04218020 · 11211890964 · 4218020[sources]
SectorBanks[sources]
SWIFT/BICPIBPGB21 · PIBPGB2L · PIBPITM2[sources]
Unique Entity IDQZMGZLP36FE3 · U66BLNLHG2Y3[sources]
Websitewww.persiabank.co.uk · www.persiabank.co.uk[sources]
StatusACTIVE · Active[sources]
Address6 LOTHBURY LONDON LONDON EC2R7HH UNITED KINGDOM · 6 LOTHBURY LONDON, EC2R 7HH · 6 LOTHBURY, EC2R 7HH, LONDON, GBR · 6 LOTHBURY, LONDON EC2R 7HH · 6 Lothbury, EC2R 7HH, London · 6 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All Offices Worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)21,792

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,608

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control706

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data4,295

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data243,604

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates961

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrvrpy2 · ofac-25679 · oc-companies-gb-04218020 · bic-PIBPGB2L · ch-seco-8904 · usgsa-s4mr3qcgn · bic-PIBPGB21 · lei-8156003F584B25AD6C97 · lei-213800HTIY6D1KMBG757

For experts: raw data explorer