Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida61925b08a8509fd9dd4e636d288c9a9d83a14afengiso9362_bicbic-PIBPGB21
Organization:ide796fec6d3e212164a27266374e3d1accd7475b9eu_fsfeu-fsf-eu-13611-20
Organization:id40190a6cf1bd957d832a8a4ed7ab2f574fd4f32aframc_fund_freezesmc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc
Company:idd22fc7c0740d99996cf2fe60c5980a5b26f7df45permidlei-213800HTIY6D1KMBG757
Company:id31b8d78f0016600902259828dc0aa7bb5287b783permidlei-8156003F584B25AD6C97
Company:id25223597d69af647ae98ae3839eaf3d0456ee5feext_gb_coh_pscoc-companies-gb-04218020
Company:idb5f43fef1c2a8106d3be8a3c1cf01cf4c31b1312ext_gleiflei-8156003F584B25AD6C97
Organization:id232050ac4da1634fcd04360c6c99a0026c47bb26ext_gleiflei-213800HTIY6D1KMBG757
Organization:id99cdab3c68060ad62fedf4a630f4a5ebbb8689bcus_trade_cslofac-25679
Organization:ida9bed570afd9d6528b05eeee71f75bd805acbf62frafr_tresor_gels_avoirfr-ga-8523
LegalEntity:idcae04a6e7c7c38454634d1ac735b2b5595e3a0d1engus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:id0a83293a36da15c65cd8577dfb6ebabd054438a9engus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:id15aec972816b40e228c048ae0e716ae2b6fc1f6eenggb_hmt_sanctionsgb-hmt-11168
Organization:id350fe122703cef48c4a8b564056a0dcb084fdc82engus_ofac_sdnofac-25679
LegalEntity:id4a26041293818672ed2e26fdd896bef6de6978afeu_journal_sanctionseu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae
Organization:iddd87e8341711ec2b9988129209b4fda97564d39aenggb_fcdo_sanctionsgb-fcdo-inu0339
LegalEntity:id74168f0e1f1e01e75dd901647e7fc79c0205f3a3tw_shtctw-shtc-bab95842d3aac4951f50b70e040ce577a371254d
  • Previous
  • 1 - 17 of 17
  • Next