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
`Company:name`	PERSIA INTERNATIONAL BANK PLC	eng	ext_gb_coh_psc	`oc-companies-gb-04218020`	2025-08-09
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC		tw_shtc	`tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d`	2025-07-21
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC	eng	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Organization:name`	Persia International Bank Plc		be_fod_sanctions	`be-fod-23e3cfd87f08948a3e1dbc824079acda9595667e`	2025-12-01
`Organization:name`	Persia International Bank PLC	eng	us_ofac_sdn	`ofac-25679`	2023-04-20
`LegalEntity:name`	Persia International Bank Plc		eu_journal_sanctions	`eu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae`	2025-09-29
`Organization:name`	Persia International Bank Plc	fra	mc_fund_freezes	`mc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc`	2025-10-03
`Company:name`	PERSIA INTERNATIONAL BANK PLC		ext_gleif	`lei-8156003F584B25AD6C97`	2025-07-19
`Organization:name`	PERSIA INTERNATIONAL BANK PLC	eng	ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Organization:name`	PERSIA INTERNATIONAL BANK PLC	eng	gb_fcdo_sanctions	`gb-fcdo-inu0339`	2025-09-29
`Organization:name`	PERSIA INTERNATIONAL BANK PLC		us_trade_csl	`ofac-25679`	2024-05-07
`Organization:name`	Persia International Bank Plc	fra	fr_tresor_gels_avoir	`fr-ga-8523`	2025-09-29
`Organization:name`	PERSIA INTERNATIONAL BANK PLC	eng	iso9362_bic	`bic-PIBPGB21`	2023-03-16
`Organization:name`	Persia International Bank Plc	eng	eu_fsf	`eu-fsf-eu-13611-20`	2025-10-07
`Company:name`	Persia International Bank PLC		permid	`lei-213800HTIY6D1KMBG757`	2023-12-14
`Company:name`	Persia International Bank Plc		permid	`lei-8156003F584B25AD6C97`	2023-12-14
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2024-06-14
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC	eng	us_sam_exclusions	`usgsa-s4mrvrpy2`	2025-02-20
`LegalEntity:name`	Persia International Bank Plc		ch_seco_sanctions	`ch-seco-100987`	2025-12-12
`Organization:name`	PERSIA INTERNATIONAL BANK PLC	eng	gb_coh_disqualified	`gb-coh-pgjo9hojexy8xc8v0vpvhatheye`	2025-09-30

Previous
1 - 20 of 20
Next