Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:namePERSIA INTERNATIONAL BANK PLCengus_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:namePersia International Bank Plcch_seco_sanctionsch-seco-100987
Company:namePersia International Bank PLCpermidlei-213800HTIY6D1KMBG757
Company:namePERSIA INTERNATIONAL BANK PLCengext_gb_coh_pscoc-companies-gb-04218020
LegalEntity:namePERSIA INTERNATIONAL BANK PLCtw_shtctw-shtc-bab95842d3aac4951f50b70e040ce577a371254d
Organization:namePERSIA INTERNATIONAL BANK PLCenggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:namePERSIA INTERNATIONAL BANK PLCengiso9362_bicbic-PIBPGB21
Organization:namePERSIA INTERNATIONAL BANK PLCenggb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
Organization:namePersia International Bank PLCengus_ofac_sdnofac-25679
Organization:namePersia International Bank Plcfrafr_tresor_gels_avoirfr-ga-8523
Company:namePersia International Bank Plcpermidlei-8156003F584B25AD6C97
Company:namePERSIA INTERNATIONAL BANK PLCext_gleiflei-8156003F584B25AD6C97
LegalEntity:namePERSIA INTERNATIONAL BANK PLCenggb_hmt_sanctionsgb-hmt-11168
Organization:namePERSIA INTERNATIONAL BANK PLCus_trade_cslofac-25679
LegalEntity:namePersia International Bank Plceu_journal_sanctionseu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae
Organization:namePersia International Bank Plcengeu_fsfeu-fsf-eu-13611-20
Organization:namePERSIA INTERNATIONAL BANK PLCengext_gleiflei-213800HTIY6D1KMBG757
Organization:namePersia International Bank Plcframc_fund_freezesmc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc
Organization:namePersia International Bank Plcbe_fod_sanctionsbe-fod-23e3cfd87f08948a3e1dbc824079acda9595667e
LegalEntity:namePERSIA INTERNATIONAL BANK PLCengus_sam_exclusionsusgsa-s4mrvrpy2
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25679
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-23e3cfd87f08948a3e1dbc824079acda9595667e
LegalEntity:notesPersia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat. Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran. Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran.ch_seco_sanctionsch-seco-100987
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
Organization:notesDate d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Persia International Bank PLC est une entité détenue et contrôlée par Bank Mellat et Bank Tejarat. Tejarat Bank et Bank Mellat sont partiellement détenues et contrôlées par le gouvernement iranien. En outre, elles fournissent un soutien financier au gouvernement iranien et à des entités contrôlées par le gouvernement iranien. Par conséquent, Persia International Bank est détenue ou contrôlée par des entités qui fournissent un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8523
Organization:opencorporatesUrl https://opencorporates.com/companies/gb/04218020ext_gleiflei-213800HTIY6D1KMBG757
Company:opencorporatesUrl https://opencorporates.com/companies/gb/04218020ext_gb_coh_pscoc-companies-gb-04218020
Company:permId5086572146permidlei-8156003F584B25AD6C97
Company:permId4297182927permidlei-213800HTIY6D1KMBG757
Company:phone+442076068521permidlei-213800HTIY6D1KMBG757
LegalEntity:phone+442076068521gb_hmt_sanctionsgb-hmt-11168
Organization:phone+442076068521gb_fcdo_sanctionsgb-fcdo-inu0339
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13611-20
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100987
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11168
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:programIdUS-IRANengus_ofac_sdnofac-25679
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8523
Company:registrationNumber11211890964ext_gleiflei-8156003F584B25AD6C97
Organization:registrationNumber04218020ext_gleiflei-213800HTIY6D1KMBG757
Organization:registrationNumber4218020engus_ofac_sdnofac-25679
Organization:registrationNumber'04218020enggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:registrationNumber11211890964enggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:registrationNumber4218020enggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:registrationNumberQZMGZLP36FE3enggb_fcdo_sanctionsgb-fcdo-inu0339
LegalEntity:registrationNumber4218020enggb_hmt_sanctionsgb-hmt-11168
LegalEntity:registrationNumberQZMGZLP36FE3enggb_hmt_sanctionsgb-hmt-11168
LegalEntity:registrationNumber11211890964enggb_hmt_sanctionsgb-hmt-11168
Company:registrationNumber04218020engext_gb_coh_pscoc-companies-gb-04218020
Company:sectorBanksengext_gb_coh_pscoc-companies-gb-04218020
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae
Company:sourceUrl https://permid.org/1-4297182927permidlei-213800HTIY6D1KMBG757
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8523fr_tresor_gels_avoirfr-ga-8523
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/04218020ext_gb_coh_pscoc-companies-gb-04218020
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PGJo9hojeXY8xc8V0vpvHatHeyEgb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25679us_ofac_sdnofac-25679
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-23e3cfd87f08948a3e1dbc824079acda9595667e
Company:sourceUrl https://permid.org/1-5086572146permidlei-8156003F584B25AD6C97
Company:statusActiveengext_gb_coh_pscoc-companies-gb-04218020
Company:statusActivepermidlei-213800HTIY6D1KMBG757
Company:statusActivepermidlei-8156003F584B25AD6C97
Organization:swiftBicPIBPGB2Lengus_ofac_sdnofac-25679
Organization:swiftBicPIBPGB21engiso9362_bicbic-PIBPGB21
Organization:swiftBicPIBPITM2ext_gleiflei-213800HTIY6D1KMBG757
Organization:swiftBicPIBPGB21ext_gleiflei-213800HTIY6D1KMBG757
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8523
Organization:topicssanctionmc_fund_freezesmc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100987
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0339
Organization:topicssanctionus_ofac_sdnofac-25679
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
LegalEntity:topicsexport.controltw_shtctw-shtc-bab95842d3aac4951f50b70e040ce577a371254d
Organization:topicssanctioneu_fsfeu-fsf-eu-13611-20
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11168
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qcgn
Organization:topicssanctionus_trade_cslofac-25679
Organization:topicsfin.bankengiso9362_bicbic-PIBPGB21
Organization:topicssanctionbe_fod_sanctionsbe-fod-23e3cfd87f08948a3e1dbc824079acda9595667e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:uniqueEntityIdU66BLNLHG2Y3engus_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:uniqueEntityIdQZMGZLP36FE3engus_sam_exclusionsusgsa-s4mr3qcgn
Company:website https://www.persiabank.co.uk/permidlei-213800HTIY6D1KMBG757
Organization:website http://www.persiabank.co.uk/gb_fcdo_sanctionsgb-fcdo-inu0339
LegalEntity:website http://www.persiabank.co.uk/gb_hmt_sanctionsgb-hmt-11168
Organization:website http://www.persiabank.co.uk/us_ofac_sdnofac-25679
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting