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:createdAt`		2007-10-26	eng	us_sam_exclusions		`usgsa-s4mr3qcgn`	2024-06-14
`LegalEntity:createdAt`		2025-02-18	eng	us_sam_exclusions		`usgsa-s4mrvrpy2`	2025-02-20