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PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai

PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryUnited Arab Emirates[sources]
Full addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai[sources]
CityDubai[sources]
Street addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg[sources]
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US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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