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Persia International Bank Plc

Bank · Sanctioned entity

Persia International Bank Plc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PERSIA INTERNATIONAL BANK PLC · Persia International Bank PLC · Persia International Bank Plc				[sources]
Incorporation date	2001-05-16 · 2020-03-02				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Public Limited Company				[sources]
Jurisdiction	United Kingdom · Italy				[sources]
Country	United Arab Emirates · United Kingdom				[sources]
Registration number	`04218020` · `11211890964` · `4218020`				[sources]
LEI	213800HTIY6D1KMBG757 · 8156003F584B25AD6C97				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297182927` · `5086572146`				[sources]
Phone	+442076068521				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`PIBPGB21` · `PIBPGB2L`				[sources]
Website	www.persiabank.co.uk · www.persiabank.co.uk				[sources]
Status	ACTIVE · Active				[sources]
Address	6 LOTHBURY LONDON EC2R7HH UNITED KINGDOM · 6 LOTHBURY LONDON, EC2R 7HH · 6 LOTHBURY, LONDON EC2R 7HH · 6 Lothbury PERSIA INTERNATIONAL BANK LONDON EC2R 7HH UNITED KINGDOM · 6 Lothbury, EC2R 7HH, London · 4 more...				[sources]
Source link	business.data.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2023-10-18				[sources]
Last changed	2024-04-23	Last checked	2024-04-26	First seen	2023-03-16

Descriptions

Entity owned by designated entities Bank Mellat and Bank Tejarat.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
6 Lothbury, London EC2R 7HH, United Kingdom	United Kingdom
6 Lothbury, EC2R 7HH, London	United Kingdom
PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
-	-	2020-12-16	-

Linked to
Object	Role	Start date	End date
Bank Mellat (including all branches) and subsidiaries	related-to	-	-
Bank Tejarat	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Tejarat	-	2016-05-16	-
Bank Mellat	-	2016-05-16	-
-	-	2020-12-16	-
Bank Mellat	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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