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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-543c094a5d2b69bd1dcf1c2de757e18ddf67e702`	ch_seco_sanctions	`ch-seco-100987`	2025-12-12
`LegalEntity:addressEntity`	`addr-839980e2c1719b52d9cfce11b9da06c64d928b31`	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Organization:addressEntity`	`addr-bb47838dc9e9ed945c60e3561c635cd5ff8f07b0`	us_ofac_sdn	`ofac-25679`	2026-01-26
`Organization:addressEntity`	`addr-1cd89a573d65e5eb2b25ca47be47f54f34c443ac`	us_ofac_sdn	`ofac-25679`	2026-01-26
`Organization:addressEntity`	`addr-543c094a5d2b69bd1dcf1c2de757e18ddf67e702`	eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07