Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6 Lothbury, London :EC2R 7HH, UNITED KINGDOMeu_fsfeu-fsf-eu-13611-20
LegalEntity:addressPO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emiratestw_shtctw-shtc-bab95842d3aac4951f50b70e040ce577a371254d
Organization:addressPERSIA INTERNATIONAL BANK 6 LOTHBURY LONDON EC2R 7HH UNITED KINGDOMengiso9362_bicbic-PIBPGB21
Organization:address6 LOTHBURY LONDON LONDON EC2R7HH UNITED KINGDOMengiso9362_bicbic-PIBPGB21
Company:addressUnited Kingdompermidlei-8156003F584B25AD6C97
Organization:address6 Lothbury, EC2R 7HH, Londonengus_ofac_sdnofac-25679
Organization:addressPO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubaiengus_ofac_sdnofac-25679
Organization:address6 LOTHBURY, LONDON EC2R 7HHengext_gleiflei-213800HTIY6D1KMBG757
Company:address6 LOTHBURY, LONDON EC2R 7HHengext_gleiflei-8156003F584B25AD6C97
Company:addressPIAZZA DELLA REPUBBLICA, 32, 20124 MILANOext_gleiflei-8156003F584B25AD6C97
Company:address6 Lothbury, LONDON, EC2R 7HH, United Kingdompermidlei-213800HTIY6D1KMBG757
LegalEntity:address6 Lothbury, EC2R 7HH London United Kingdomtw_shtctw-shtc-bab95842d3aac4951f50b70e040ce577a371254d
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Organization:address6 Lothbury, London EC2R 7HH, United Kingdomenggb_fcdo_sanctionsgb-fcdo-inu0339
LegalEntity:address6 Lothbury, Londonenggb_hmt_sanctionsgb-hmt-11168
Organization:address6 Lothbury London, United Kingdom, EC2R 7HHenggb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
LegalEntity:address6 LOTHBURY, EC2R 7HH, LONDONengus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:address6 Lothbury, London EC2R 7HH, United Kingdomch_seco_sanctionsch-seco-100987
Company:address6 LOTHBURY LONDON, EC2R 7HHengext_gb_coh_pscoc-companies-gb-04218020
LegalEntity:addressNO.6 LOTHBURY, LONDON EC2R 7HHengus_sam_exclusionsusgsa-s4mr3qcgn
Organization:address6 Lothbury, Londres EC2R 7HH, Royaume-Uniframc_fund_freezesmc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc
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LegalEntity:addressEntityaddr-839980e2c1719b52d9cfce11b9da06c64d928b31gb_hmt_sanctionsgb-hmt-11168
Organization:addressEntityaddr-47b664ca13a58f86fc8d069c0095d71569ec318cus_ofac_sdnofac-25679
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Organization:addressEntityaddr-543c094a5d2b69bd1dcf1c2de757e18ddf67e702eu_fsfeu-fsf-eu-13611-20
LegalEntity:countrygbch_seco_sanctionsch-seco-100987
Organization:countrygbgb_fcdo_sanctionsgb-fcdo-inu0339
Organization:countrygbfr_tresor_gels_avoirfr-ga-8523
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Organization:countryaeus_ofac_sdnofac-25679
Organization:countrygbus_ofac_sdnofac-25679
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-11168
LegalEntity:countryaetw_shtctw-shtc-bab95842d3aac4951f50b70e040ce577a371254d
Company:countrygbpermidlei-8156003F584B25AD6C97
Company:countrygbpermidlei-213800HTIY6D1KMBG757
Organization:countrygbeu_fsfeu-fsf-eu-13611-20
Organization:countrygbengiso9362_bicbic-PIBPGB21
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3qcgn
Company:countrygbext_gb_coh_pscoc-companies-gb-04218020
LegalEntity:createdAt2007-10-26us_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100987
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpy2
Organization:createdAt2018-11-12engiso9362_bicbic-PIBPGB21
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11168
LegalEntity:emailTradeFinance@persiabank.co.ukgb_hmt_sanctionsgb-hmt-11168
LegalEntity:emailinfo@persiabank.co.ukgb_hmt_sanctionsgb-hmt-11168
Organization:emailTradeFinance@persiabank.co.ukgb_fcdo_sanctionsgb-fcdo-inu0339
Organization:emailinfo@persiabank.co.ukgb_fcdo_sanctionsgb-fcdo-inu0339
Organization:id3189f928ab95464a71739d83564567aa5f0546b5gb_fcdo_sanctionsgb-fcdo-inu0339
Organization:idb8709bb98ea1230bc49cfabf2991325b91265a74gb_fcdo_sanctionsgb-fcdo-inu0339
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Organization:id82d6d26db07f76730728de4e4f05e02f8152144cgb_fcdo_sanctionsgb-fcdo-inu0339
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Organization:ida61925b08a8509fd9dd4e636d288c9a9d83a14afengiso9362_bicbic-PIBPGB21
Organization:id99cdab3c68060ad62fedf4a630f4a5ebbb8689bcus_trade_cslofac-25679
Organization:id8c56513bd95efcd9c3893c8ac5d8bab71671dcf9gb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
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Organization:idd0eef5eb73fdfb17ddd6fd75f92a6e873e7bb387be_fod_sanctionsbe-fod-23e3cfd87f08948a3e1dbc824079acda9595667e
Organization:id40190a6cf1bd957d832a8a4ed7ab2f574fd4f32amc_fund_freezesmc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc
Organization:id857e04f7c9e289bf91f3d5fc2c0d0a11bee4c454eu_fsfeu-fsf-eu-13611-20
LegalEntity:id4a26041293818672ed2e26fdd896bef6de6978afeu_journal_sanctionseu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae
Company:id31b8d78f0016600902259828dc0aa7bb5287b783permidlei-8156003F584B25AD6C97
Company:idd22fc7c0740d99996cf2fe60c5980a5b26f7df45permidlei-213800HTIY6D1KMBG757
Organization:id47ee4dbd673d70423698527f55b005496986fa75us_ofac_sdnofac-25679
Company:id3c9f9f4ca9af17485db75966d0749caf2284dea6ext_gleiflei-8156003F584B25AD6C97
Organization:id3441e5b2718b1faaecacdded52e550cf2b63845aext_gleiflei-213800HTIY6D1KMBG757
Company:id68d14886888716fb7217bc1a4bcc3776b3639ff7ext_gb_coh_pscoc-companies-gb-04218020
Company:incorporationDate2001-05-16ext_gb_coh_pscoc-companies-gb-04218020
Organization:incorporationDate2001-05-16ext_gleiflei-213800HTIY6D1KMBG757
Company:incorporationDate2001-05-16permidlei-213800HTIY6D1KMBG757
Company:incorporationDate2020-03-02ext_gleiflei-8156003F584B25AD6C97
Company:jurisdictiongbext_gleiflei-8156003F584B25AD6C97
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-04218020
Organization:jurisdictiongbext_gleiflei-213800HTIY6D1KMBG757
Company:jurisdictiongbpermidlei-213800HTIY6D1KMBG757
Company:jurisdictionitpermidlei-8156003F584B25AD6C97
Company:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-8156003F584B25AD6C97
Organization:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-213800HTIY6D1KMBG757
Company:legalFormPublic Limited Companyengext_gb_coh_pscoc-companies-gb-04218020
Organization:leiCode213800HTIY6D1KMBG757ext_gleiflei-213800HTIY6D1KMBG757
Company:leiCode8156003F584B25AD6C97ext_gleiflei-8156003F584B25AD6C97
Company:leiCode8156003F584B25AD6C97permidlei-8156003F584B25AD6C97
Company:leiCode213800HTIY6D1KMBG757permidlei-213800HTIY6D1KMBG757
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-11168
Organization:modifiedAt2021-02-06engiso9362_bicbic-PIBPGB21
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13611-20
Company:modifiedAt2025-10-18ext_gleiflei-8156003F584B25AD6C97
Organization:modifiedAt2025-12-13ext_gleiflei-213800HTIY6D1KMBG757
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100987
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