Statements: Persia International Bank Plc

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:website`	http://www.persiabank.co.uk/	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Organization:website`	http://www.persiabank.co.uk/	eng	us_ofac_sdn	`ofac-25679`	2023-04-20
`Company:website`	https://www.persiabank.co.uk/		permid	`lei-213800HTIY6D1KMBG757`	2024-04-23