Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressEntityaddr-5a9de0ab5f3e2f7c2c2e6b7abc346fd2de1232eaengus_ofac_sdnofac-25679
Organization:addressEntityaddr-47b664ca13a58f86fc8d069c0095d71569ec318cengus_ofac_sdnofac-25679
Organization:countrygbengus_ofac_sdnofac-25679
Organization:countryaeengus_ofac_sdnofac-25679
Organization:id350fe122703cef48c4a8b564056a0dcb084fdc82engus_ofac_sdnofac-25679
Organization:namePersia International Bank PLCengus_ofac_sdnofac-25679
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25679
Organization:programIdUS-IRANengus_ofac_sdnofac-25679
Organization:registrationNumber4218020engus_ofac_sdnofac-25679
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25679engus_ofac_sdnofac-25679
Organization:swiftBicPIBPGB2Lengus_ofac_sdnofac-25679
Organization:topicssanctionengus_ofac_sdnofac-25679
Organization:website http://www.persiabank.co.uk/engus_ofac_sdnofac-25679
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