Statements: Persia International Bank PLC

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:website`	http://www.persiabank.co.uk/	gb_hmt_sanctions	`gb-hmt-11168`	2025-09-29
`Company:website`	https://www.persiabank.co.uk/	permid	`lei-213800HTIY6D1KMBG757`	2024-04-23
`Organization:website`	http://www.persiabank.co.uk/	us_ofac_sdn	`ofac-25679`	2023-04-20
`Organization:website`	http://www.persiabank.co.uk/	gb_fcdo_sanctions	`gb-fcdo-inu0339`	2026-01-08