| Type: | ORGANISATION |
|---|---|
| Name: | Persia International Bank PLC |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 |
|---|---|
| Addresses: | PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates 6 Lothbury, EC2R 7HH, London, United Kingdom |
| Remarks: | All Offices Worldwide ; (Linked To: Bank Mellat) |
| Profile Id: | 25679 |
| Countries: | United Arab Emirates ; United Kingdom |
| 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 |
| Location: | 6 Lothbury, EC2R 7HH, London, United Kingdom |
| Location: | PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates |
| Registration Number: | 4218020 (United Kingdom) |
|---|
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