Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:idd22fc7c0740d99996cf2fe60c5980a5b26f7df45permidlei-213800HTIY6D1KMBG757
Company:id31b8d78f0016600902259828dc0aa7bb5287b783permidlei-8156003F584B25AD6C97
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Organization:ida61925b08a8509fd9dd4e636d288c9a9d83a14afiso9362_bicbic-PIBPGB21
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Organization:id82d6d26db07f76730728de4e4f05e02f8152144cgb_fcdo_sanctionsgb-fcdo-inu0339
Organization:ide796fec6d3e212164a27266374e3d1accd7475b9eu_fsfeu-fsf-eu-13611-20
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Organization:id8c56513bd95efcd9c3893c8ac5d8bab71671dcf9gb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
Company:id3c9f9f4ca9af17485db75966d0749caf2284dea6ext_gleiflei-8156003F584B25AD6C97
Organization:id3441e5b2718b1faaecacdded52e550cf2b63845aext_gleiflei-213800HTIY6D1KMBG757
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Organization:id40190a6cf1bd957d832a8a4ed7ab2f574fd4f32amc_fund_freezesmc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc
Company:id68d14886888716fb7217bc1a4bcc3776b3639ff7ext_gb_coh_pscoc-companies-gb-04218020
LegalEntity:ida71d031b6a4a44cde7411a1ac0386611e1220b65us_sam_exclusionsusgsa-s4mr3qcgn
LegalEntity:idff3e889e451b496ec4d6e8cb6bc7781d190cf8d2us_sam_exclusionsusgsa-s4mrvrpy2
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