Keep updated
Get in touch
Canonical ID: NK-DC4R48SCEMmbcURFzktAKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d0eef5eb73fdfb17ddd6fd75f92a6e873e7bb387 | be_fod_sanctions | be-fod-23e3cfd87f08948a3e1dbc824079acda9595667e | ||||
Organization:name | Persia International Bank Plc | be_fod_sanctions | be-fod-23e3cfd87f08948a3e1dbc824079acda9595667e | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-23e3cfd87f08948a3e1dbc824079acda9595667e | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-23e3cfd87f08948a3e1dbc824079acda9595667e | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-23e3cfd87f08948a3e1dbc824079acda9595667e | ||||