Statements: Persia International Bank Plc

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-839980e2c1719b52d9cfce11b9da06c64d928b31`	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Organization:addressEntity`	`addr-47b664ca13a58f86fc8d069c0095d71569ec318c`	eng	us_ofac_sdn	`ofac-25679`	2023-11-02
`Organization:addressEntity`	`addr-5a9de0ab5f3e2f7c2c2e6b7abc346fd2de1232ea`	eng	us_ofac_sdn	`ofac-25679`	2023-11-02
`Organization:addressEntity`	`addr-543c094a5d2b69bd1dcf1c2de757e18ddf67e702`		eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07