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Persia International Bank Plc

Bank · Sanctioned entity

Persia International Bank Plc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PERSIA INTERNATIONAL BANK PLC · Persia International Bank PLC · Persia International Bank Plc				[sources]
Incorporation date	2001-05-16 · 2020-03-02				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Public Limited Company				[sources]
Jurisdiction	United Kingdom · Italy				[sources]
Country	United Arab Emirates · United Kingdom				[sources]
LEI	213800HTIY6D1KMBG757 · 8156003F584B25AD6C97				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297182927` · `5086572146`				[sources]
Phone	+442076068521				[sources]
Registration number	`04218020` · `11211890964` · `4218020` · `QZMGZLP36FE3`				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`PIBPGB21` · `PIBPGB2L`				[sources]
Website	www.persiabank.co.uk · www.persiabank.co.uk				[sources]
Status	ACTIVE · Active				[sources]
Address	6 LOTHBURY LONDON EC2R7HH UNITED KINGDOM · 6 LOTHBURY LONDON, EC2R 7HH · 6 LOTHBURY, LONDON EC2R 7HH · 6 Lothbury PERSIA INTERNATIONAL BANK LONDON EC2R 7HH UNITED KINGDOM · 6 Lothbury, EC2R 7HH, London · 5 more...				[sources]
Source link	business.data.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-09	First seen	2023-03-16

Descriptions

Entity owned by designated entities Bank Mellat and Bank Tejarat.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
6 Lothbury, London EC2R 7HH, United Kingdom	United Kingdom
6 Lothbury, EC2R 7HH, London	United Kingdom
PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
-	-	2020-12-16	-

Linked to
Object	Role	Start date	End date
BANK MELLAT	related-to	-	-
Bank Tejarat	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
BANK MELLAT	-	-	-
-	-	2020-12-16	-
Bank Tejarat	-	2016-05-16	-
Bank Mellat	-	2016-05-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control287

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-PIBPGB2L · oc-companies-gb-04218020 · usgsa-s4mr3qcgn · lei-8156003F584B25AD6C97 · ch-seco-8904 · lei-213800HTIY6D1KMBG757 · ofac-25679

For experts: raw data explorer

Factsheet Descriptions Data sources

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