Persia International Bank Plc
Restricted
Persia International Bank Plc is subject to Restricted. See the individual lists below.
View Citation
Country
United Kingdom, United Arab Emirates
Addresses
Address 1 : PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates
Address 2 : PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates
Address 3 : 6 Lothbury, EC2R 7HH London United Kingdom
Address 4 : 6 Lothbury, EC2R 7HH London United Kingdom
Address 5 : 6 Lothbury , United Kingdom , EC2R 7HH
ID Details
ID NUMBER : PIBPGB2L
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.persiabank.co.uk
ID TYPE : Website
ID NUMBER : 4218020
ID TYPE : Registration Number
View Notes
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Persia International Bank Plc Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Dec 20, 2013 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Dec 20, 2013 | inactive |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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