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:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2024-06-14
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpy2`	2025-02-20
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-PIBPGB21`	2023-03-16
`LegalEntity:createdAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29