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Canonical ID: NK-DC4R48SCEMmbcURFzktAKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 Lothbury, London | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:addressEntity | addr-839980e2c1719b52d9cfce11b9da06c64d928b31 | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:country | gb | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:email | info@persiabank.co.uk | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:email | TradeFinance@persiabank.co.uk | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:id | 15aec972816b40e228c048ae0e716ae2b6fc1f6e | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:name | PERSIA INTERNATIONAL BANK PLC | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:phone | +442076068521 | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:registrationNumber | 4218020 | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:registrationNumber | QZMGZLP36FE3 | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:registrationNumber | 11211890964 | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:website | http://www.persiabank.co.uk/ | eng | gb_hmt_sanctions | gb-hmt-11168 | |||