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
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
Website: www.persiabank.co.uk
Type
SWIFT/BIC: PIBPGB2L
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 17.10.2025. 05:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
