Statements: Persia International Bank Plc

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	99cdab3c68060ad62fedf4a630f4a5ebbb8689bc	us_trade_csl	`ofac-25679`	2024-05-07
`Organization:name`	PERSIA INTERNATIONAL BANK PLC	us_trade_csl	`ofac-25679`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25679`	2025-07-17