PERSIA INTERNATIONAL BANK PLC
A timestamped, audit-ready report on PERSIA INTERNATIONAL BANK PLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PERSIA INTERNATIONAL BANK PLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- 6 Lothbury, EC2R 7HH, London, United Kingdom
- PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 4218020
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- SWIFT/BIC: PIBPGB2L
- Website: www.persiabank.co.uk
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Offices Worldwide
Related Entities 1
- Owned or Controlled By: BANK MELLAT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.