Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO.6 LOTHBURY, LONDON EC2R 7HH, GBRengus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:address6 LOTHBURY, EC2R 7HH, LONDON, GBRengus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:idcae04a6e7c7c38454634d1ac735b2b5595e3a0d1engus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:id0a83293a36da15c65cd8577dfb6ebabd054438a9engus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:namePERSIA INTERNATIONAL BANK PLCengus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:namePERSIA INTERNATIONAL BANK PLCengus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:uniqueEntityIdQZMGZLP36FE3engus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:uniqueEntityIdU66BLNLHG2Y3engus_sam_exclusionsusgsa-s4mrvrpy2
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting