Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2021-02-06engiso9362_bicbic-PIBPGB21
Company:modifiedAt2025-10-18ext_gleiflei-8156003F584B25AD6C97
Organization:modifiedAt2025-12-13ext_gleiflei-213800HTIY6D1KMBG757
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100987
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-11168
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13611-20
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