Statements: Persia International Bank Plc

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

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Organization:namePERSIA INTERNATIONAL BANK PLCenggb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
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Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25679
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
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Company:sectorBanksengext_gb_coh_pscoc-companies-gb-04218020
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25679engus_ofac_sdnofac-25679
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Organization:website http://www.persiabank.co.uk/engus_ofac_sdnofac-25679
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Company:website https://www.persiabank.co.uk/permidlei-213800HTIY6D1KMBG757
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