Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber4218020engus_ofac_sdnofac-25679
Company:registrationNumber11211890964ext_gleiflei-8156003F584B25AD6C97
Organization:registrationNumber04218020ext_gleiflei-213800HTIY6D1KMBG757
Organization:registrationNumber'04218020enggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:registrationNumber11211890964enggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:registrationNumber4218020enggb_fcdo_sanctionsgb-fcdo-inu0339
Organization:registrationNumberQZMGZLP36FE3enggb_fcdo_sanctionsgb-fcdo-inu0339
Company:registrationNumber04218020engext_gb_coh_pscoc-companies-gb-04218020
LegalEntity:registrationNumber4218020enggb_hmt_sanctionsgb-hmt-11168
LegalEntity:registrationNumberQZMGZLP36FE3enggb_hmt_sanctionsgb-hmt-11168
LegalEntity:registrationNumber11211890964enggb_hmt_sanctionsgb-hmt-11168
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