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
`Organization:swiftBic`	PIBPGB21	eng	iso9362_bic	`bic-PIBPGB21`	2023-03-16
`Organization:swiftBic`	PIBPITM2		ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Organization:swiftBic`	PIBPGB21		ext_gleif	`lei-213800HTIY6D1KMBG757`	2025-07-19
`Organization:swiftBic`	PIBPGB2L	eng	us_ofac_sdn	`ofac-25679`	2023-04-20