PERSIA INTERNATIONAL BANK PLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | All Offices Worldwide; (Linked To: BANK MELLAT) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PERSIA INTERNATIONAL BANK PLC |
|---|---|
| Full name/Name | PERSIA INTERNATIONAL BANK PLC |
| Type | Name |
Addresses (2)
| Street | PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates |
| Street | 6 Lothbury, EC2R 7HH |
|---|---|
| City | London |
| Country | United Kingdom |
| Full address | 6 Lothbury, EC2R 7HH, London, United Kingdom |
Identification documents (5)
| Type | Registration Number: 4218020 |
|---|---|
| Country | United Kingdom |
| Type | Website: www.persiabank.co.uk |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | SWIFT/BIC: PIBPGB2L |
|---|
Historical data
No records
Updated: 01.05.2025. 14:15
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