| NK-6rpajSFAPhKncB879KEph5 | | Organization:address | | PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:address | | 6 Lothbury, EC2R 7HH, London | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:addressEntity | | addr-5a9de0ab5f3e2f7c2c2e6b7abc346fd2de1232ea | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:addressEntity | | addr-47b664ca13a58f86fc8d069c0095d71569ec318c | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:id | | 07625c26bc7887559b110b6c05cca1ad8ec85468 | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:id | | 99cdab3c68060ad62fedf4a630f4a5ebbb8689bc | | us_trade_csl | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:name | | PERSIA INTERNATIONAL BANK PLC | | us_trade_csl | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:name | | Persia International Bank PLC | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:registrationNumber | | 4218020 | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25679 | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:swiftBic | | PIBPGB2L | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25679 | |
| NK-6rpajSFAPhKncB879KEph5 | | Organization:website | | http://www.persiabank.co.uk/ | eng | us_ofac_sdn | | ofac-25679 | |
