Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8523fr_tresor_gels_avoirfr-ga-8523
Company:sourceUrl https://permid.org/1-4297182927permidlei-213800HTIY6D1KMBG757
Company:sourceUrl https://permid.org/1-5086572146permidlei-8156003F584B25AD6C97
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/04218020ext_gb_coh_pscoc-companies-gb-04218020
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-23e3cfd87f08948a3e1dbc824079acda9595667e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25679us_ofac_sdnofac-25679
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PGJo9hojeXY8xc8V0vpvHatHeyEgb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting