Statements: Persia International Bank Plc

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai	eng	us_ofac_sdn		`ofac-25679`	2023-11-17
`Organization:address`		6 Lothbury, EC2R 7HH, London	eng	us_ofac_sdn		`ofac-25679`	2023-11-17