Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100987
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8523
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11168
Organization:programIdUS-IRANengus_ofac_sdnofac-25679
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13611-20
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