Canonical ID: NK-DC4R48SCEMmbcURFzktAKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 LOTHBURY, EC2R 7HH, LONDON | eng | us_sam_exclusions | usgsa-s4mrvrpy2 | |||
LegalEntity:address | NO.6 LOTHBURY, LONDON EC2R 7HH | eng | us_sam_exclusions | usgsa-s4mr3qcgn | |||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3qcgn | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrvrpy2 | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3qcgn | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpy2 | ||||
LegalEntity:id | a71d031b6a4a44cde7411a1ac0386611e1220b65 | us_sam_exclusions | usgsa-s4mr3qcgn | ||||
LegalEntity:id | ff3e889e451b496ec4d6e8cb6bc7781d190cf8d2 | us_sam_exclusions | usgsa-s4mrvrpy2 | ||||
LegalEntity:name | PERSIA INTERNATIONAL BANK PLC | eng | us_sam_exclusions | usgsa-s4mr3qcgn | |||
LegalEntity:name | PERSIA INTERNATIONAL BANK PLC | eng | us_sam_exclusions | usgsa-s4mrvrpy2 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpy2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qcgn | ||||
LegalEntity:uniqueEntityId | QZMGZLP36FE3 | eng | us_sam_exclusions | usgsa-s4mr3qcgn | |||
LegalEntity:uniqueEntityId | U66BLNLHG2Y3 | eng | us_sam_exclusions | usgsa-s4mrvrpy2 | |||