Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:emailinfo@persiabank.co.ukenggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:emailTradeFinance@persiabank.co.ukenggb_fcdo_sanctionsgb-fcdo-inu0339
LegalEntity:emailTradeFinance@persiabank.co.ukenggb_hmt_sanctionsgb-hmt-11168
LegalEntity:emailinfo@persiabank.co.ukenggb_hmt_sanctionsgb-hmt-11168
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting