Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrygbengiso9362_bicbic-PIBPGB21
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-11168
Company:countrygbengext_gb_coh_pscoc-companies-gb-04218020
Organization:countrygbengus_ofac_sdnofac-25679
Organization:countryaeengus_ofac_sdnofac-25679
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-inu0339
LegalEntity:countryaetw_shtctw-shtc-bab95842d3aac4951f50b70e040ce577a371254d
LegalEntity:countrygbtw_shtctw-shtc-bab95842d3aac4951f50b70e040ce577a371254d
Organization:countrygbfrafr_tresor_gels_avoirfr-ga-8523
Organization:countrygbeu_fsfeu-fsf-eu-13611-20
Company:countrygbpermidlei-213800HTIY6D1KMBG757
Company:countrygbpermidlei-8156003F584B25AD6C97
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