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=8523frafr_tresor_gels_avoirfr-ga-8523
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25679engus_ofac_sdnofac-25679
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae
Company:sourceUrl http://business.data.gov.uk/id/company/04218020engext_gb_coh_pscoc-companies-gb-04218020
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PGJo9hojeXY8xc8V0vpvHatHeyEenggb_coh_disqualifiedgb-coh-pgjo9hojexy8xc8v0vpvhatheye
Company:sourceUrl https://permid.org/1-4297182927permidlei-213800HTIY6D1KMBG757
Company:sourceUrl https://permid.org/1-5086572146permidlei-8156003F584B25AD6C97
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