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:notes`		(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))		be_fod_sanctions		`be-fod-23e3cfd87f08948a3e1dbc824079acda9595667e`	2025-12-01