Statements: Persia International Bank Plc

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		cae04a6e7c7c38454634d1ac735b2b5595e3a0d1	eng	us_sam_exclusions		`usgsa-s4mr3qcgn`	2025-02-23
`LegalEntity:id`		0a83293a36da15c65cd8577dfb6ebabd054438a9	eng	us_sam_exclusions		`usgsa-s4mrvrpy2`	2025-04-02