Statements: Persia International Bank Plc

Canonical ID: NK-DC4R48SCEMmbcURFzktAKy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2023-11-17
`LegalEntity:address`	6 Lothbury, EC2R 7HH London United Kingdom		tw_shtc	`tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d`	2025-07-21
`Organization:address`	6 Lothbury, Londres EC2R 7HH	fra	fr_tresor_gels_avoir	`fr-ga-8523`	2025-09-29
`Organization:address`	6 LOTHBURY, LONDON EC2R 7HH	eng	ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Company:address`	PIAZZA DELLA REPUBBLICA, 32, 20124 MILANO		ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Company:address`	6 LOTHBURY, LONDON EC2R 7HH	eng	ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Company:address`	6 Lothbury, LONDON, EC2R 7HH, United Kingdom		permid	`lei-213800HTIY6D1KMBG757`	2023-12-14
`LegalEntity:address`	6 LOTHBURY, EC2R 7HH, LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mrvrpy2`	2025-02-20
`LegalEntity:address`	NO.6 LOTHBURY, LONDON EC2R 7HH, GBR	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2024-06-14
`Organization:address`	6 Lothbury, London :EC2R 7HH, UNITED KINGDOM		eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07
`Company:address`	United Kingdom		permid	`lei-8156003F584B25AD6C97`	2023-12-14
`Organization:address`	6 Lothbury, Londres EC2R 7HH, Royaume-Uni	fra	mc_fund_freezes	`mc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc`	2025-10-03
`Organization:address`	6 Lothbury, London EC2R 7HH, United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-inu0339`	2025-09-29
`Organization:address`	6 LOTHBURY LONDON LONDON EC2R7HH UNITED KINGDOM	eng	iso9362_bic	`bic-PIBPGB21`	2024-10-21
`Organization:address`	PERSIA INTERNATIONAL BANK 6 LOTHBURY LONDON EC2R 7HH UNITED KINGDOM	eng	iso9362_bic	`bic-PIBPGB21`	2024-10-21
`LegalEntity:address`	PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates		tw_shtc	`tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d`	2025-07-21
`Organization:address`	6 Lothbury, EC2R 7HH, London	eng	us_ofac_sdn	`ofac-25679`	2023-11-17
`Company:address`	6 LOTHBURY LONDON, EC2R 7HH	eng	ext_gb_coh_psc	`oc-companies-gb-04218020`	2025-08-09
`LegalEntity:address`	6 Lothbury, London	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`LegalEntity:addressEntity`	`addr-839980e2c1719b52d9cfce11b9da06c64d928b31`	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Organization:addressEntity`	`addr-543c094a5d2b69bd1dcf1c2de757e18ddf67e702`		eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07
`Organization:addressEntity`	`addr-5a9de0ab5f3e2f7c2c2e6b7abc346fd2de1232ea`	eng	us_ofac_sdn	`ofac-25679`	2023-11-02
`Organization:addressEntity`	`addr-47b664ca13a58f86fc8d069c0095d71569ec318c`	eng	us_ofac_sdn	`ofac-25679`	2023-11-02
`Organization:country`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-inu0339`	2025-09-29
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-25679`	2023-04-20
`LegalEntity:country`	gb	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Organization:country`	gb	eng	iso9362_bic	`bic-PIBPGB21`	2023-03-16
`Company:country`	gb		permid	`lei-8156003F584B25AD6C97`	2024-02-29
`Organization:country`	gb	fra	fr_tresor_gels_avoir	`fr-ga-8523`	2025-09-29
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-25679`	2023-04-20
`Company:country`	gb	eng	ext_gb_coh_psc	`oc-companies-gb-04218020`	2025-08-09
`Company:country`	gb		permid	`lei-213800HTIY6D1KMBG757`	2024-02-29
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrvrpy2`	2025-02-20
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2024-06-14
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d`	2025-07-21
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d`	2025-07-21
`Organization:country`	gb		eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07
`LegalEntity:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2024-06-14
`LegalEntity:createdAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-PIBPGB21`	2023-03-16
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpy2`	2025-02-20
`Organization:email`	info@persiabank.co.uk	eng	gb_fcdo_sanctions	`gb-fcdo-inu0339`	2025-09-29
`Organization:email`	TradeFinance@persiabank.co.uk	eng	gb_fcdo_sanctions	`gb-fcdo-inu0339`	2025-09-29
`LegalEntity:email`	TradeFinance@persiabank.co.uk	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`LegalEntity:email`	info@persiabank.co.uk	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`LegalEntity:id`	cae04a6e7c7c38454634d1ac735b2b5595e3a0d1	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2025-02-23
`Organization:id`	40190a6cf1bd957d832a8a4ed7ab2f574fd4f32a	fra	mc_fund_freezes	`mc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc`	2025-10-03
`Company:id`	d22fc7c0740d99996cf2fe60c5980a5b26f7df45		permid	`lei-213800HTIY6D1KMBG757`	2024-04-23
`Company:id`	31b8d78f0016600902259828dc0aa7bb5287b783		permid	`lei-8156003F584B25AD6C97`	2024-02-29
`Organization:id`	a61925b08a8509fd9dd4e636d288c9a9d83a14af	eng	iso9362_bic	`bic-PIBPGB21`	2024-10-21
`Company:id`	25223597d69af647ae98ae3839eaf3d0456ee5fe		ext_gb_coh_psc	`oc-companies-gb-04218020`	2025-08-09
`Organization:id`	99cdab3c68060ad62fedf4a630f4a5ebbb8689bc		us_trade_csl	`ofac-25679`	2024-05-07
`Organization:id`	a9bed570afd9d6528b05eeee71f75bd805acbf62	fra	fr_tresor_gels_avoir	`fr-ga-8523`	2025-09-29
`LegalEntity:id`	15aec972816b40e228c048ae0e716ae2b6fc1f6e	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`LegalEntity:id`	4a26041293818672ed2e26fdd896bef6de6978af		eu_journal_sanctions	`eu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae`	2025-09-30
`Organization:id`	350fe122703cef48c4a8b564056a0dcb084fdc82	eng	us_ofac_sdn	`ofac-25679`	2025-06-02
`Organization:id`	dd87e8341711ec2b9988129209b4fda97564d39a	eng	gb_fcdo_sanctions	`gb-fcdo-inu0339`	2025-09-29
`Organization:id`	e796fec6d3e212164a27266374e3d1accd7475b9		eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07
`LegalEntity:id`	0a83293a36da15c65cd8577dfb6ebabd054438a9	eng	us_sam_exclusions	`usgsa-s4mrvrpy2`	2025-04-02
`Company:id`	b5f43fef1c2a8106d3be8a3c1cf01cf4c31b1312		ext_gleif	`lei-8156003F584B25AD6C97`	2025-10-07
`Organization:id`	232050ac4da1634fcd04360c6c99a0026c47bb26		ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-10-07
`LegalEntity:id`	74168f0e1f1e01e75dd901647e7fc79c0205f3a3		tw_shtc	`tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d`	2025-07-21
`Organization:incorporationDate`	2001-05-16		ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Company:incorporationDate`	2020-03-02		ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Company:incorporationDate`	2001-05-16	eng	ext_gb_coh_psc	`oc-companies-gb-04218020`	2025-08-09
`Company:incorporationDate`	2001-05-16		permid	`lei-213800HTIY6D1KMBG757`	2023-12-14
`Organization:jurisdiction`	gb		ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Company:jurisdiction`	gb		ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Company:jurisdiction`	gb		permid	`lei-213800HTIY6D1KMBG757`	2024-02-29
`Company:jurisdiction`	gb	eng	ext_gb_coh_psc	`oc-companies-gb-04218020`	2025-08-09
`Company:jurisdiction`	it		permid	`lei-8156003F584B25AD6C97`	2023-12-14
`Company:legalForm`	Public Limited Company	eng	ext_gb_coh_psc	`oc-companies-gb-04218020`	2025-08-09
`Organization:legalForm`	Cwmni Cyfyngedig Cyhoeddus		ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Company:legalForm`	Cwmni Cyfyngedig Cyhoeddus		ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Organization:leiCode`	213800HTIY6D1KMBG757		ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Company:leiCode`	8156003F584B25AD6C97		permid	`lei-8156003F584B25AD6C97`	2023-12-14
`Company:leiCode`	8156003F584B25AD6C97		ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Company:leiCode`	213800HTIY6D1KMBG757		permid	`lei-213800HTIY6D1KMBG757`	2023-12-14
`LegalEntity:modifiedAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Organization:modifiedAt`	2021-02-06	eng	iso9362_bic	`bic-PIBPGB21`	2024-10-21
`Organization:modifiedAt`	2025-05-06		ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Company:modifiedAt`	2024-10-18		ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Organization:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07
`LegalEntity:name`	Persia International Bank Plc		eu_journal_sanctions	`eu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae`	2025-09-29
`Organization:name`	Persia International Bank PLC	eng	us_ofac_sdn	`ofac-25679`	2023-04-20
`Organization:name`	PERSIA INTERNATIONAL BANK PLC		us_trade_csl	`ofac-25679`	2024-05-07
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Company:name`	Persia International Bank PLC		permid	`lei-213800HTIY6D1KMBG757`	2023-12-14
`Organization:name`	PERSIA INTERNATIONAL BANK PLC	eng	ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Company:name`	PERSIA INTERNATIONAL BANK PLC	eng	ext_gb_coh_psc	`oc-companies-gb-04218020`	2025-08-09
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC		tw_shtc	`tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d`	2025-07-21
`Organization:name`	PERSIA INTERNATIONAL BANK PLC	eng	gb_fcdo_sanctions	`gb-fcdo-inu0339`	2025-09-29
`Organization:name`	Persia International Bank Plc	fra	mc_fund_freezes	`mc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc`	2025-10-03
`Organization:name`	PERSIA INTERNATIONAL BANK PLC	eng	iso9362_bic	`bic-PIBPGB21`	2023-03-16
`Company:name`	PERSIA INTERNATIONAL BANK PLC		ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Organization:name`	Persia International Bank Plc	eng	eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07
`Company:name`	Persia International Bank Plc		permid	`lei-8156003F584B25AD6C97`	2023-12-14
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC	eng	us_sam_exclusions	`usgsa-s4mrvrpy2`	2025-02-20
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2024-06-14
`Organization:name`	Persia International Bank Plc	fra	fr_tresor_gels_avoir	`fr-ga-8523`	2025-09-29

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