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Persia International Bank PLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Persia International Bank PLC
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 05-Nov-2018
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Basic Information:
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 Kingdom ; United Arab Emirates
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
Identifications:
Registration Number: 4218020 (United Kingdom)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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