Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2007-10-26us_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpy2
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100987
Organization:createdAt2018-11-12engiso9362_bicbic-PIBPGB21
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11168
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