Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Persia International Bank Plc | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Cwmni Cyfyngedig Cyhoeddus · Public Limited Company | [sources] | |||
| Jurisdiction | United Kingdom · Italy | [sources] | |||
| Country | United Arab Emirates · United Kingdom | [sources] | |||
| LEI | 213800HTIY6D1KMBG757 · 8156003F584B25AD6C97 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297182927 · 5086572146 | [sources] | |||
| Phone | +442076068521 | [sources] | |||
| Registration number | 04218020 · 11211890964 · 4218020 | [sources] | |||
| Sector | Banks | [sources] | |||
| SWIFT/BIC | PIBPGB21 · PIBPGB2L · PIBPITM2 | [sources] | |||
| Unique Entity ID | QZMGZLP36FE3 · U66BLNLHG2Y3 | [sources] | |||
| Website | www.persiabank.co.uk · www.persiabank.co.uk | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 6 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 · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Offices Worldwide
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvrpy2 · ofac-25679 · oc-companies-gb-04218020 · bic-PIBPGB2L · ch-seco-8904 · usgsa-s4mr3qcgn · bic-PIBPGB21 · lei-8156003F584B25AD6C97 · lei-213800HTIY6D1KMBG757For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Mellat | - | - | ||
| - | - | - | ||
| Bank Mellat Terrorism · Sanctioned entity | - | - | - | |
| Bank Tejarat Sanctioned entity | - | - | ||