Statements: Persia International Bank Plc

Canonical ID: NK-6rpajSFAPhKncB879KEph5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	6 LOTHBURY LONDON, EC2R 7HH		ext_gb_coh_psc	`oc-companies-gb-04218020`	2024-08-17
`Organization:address`	6 LOTHBURY, LONDON EC2R 7HH		ext_gleif	`lei-213800HTIY6D1KMBG757`	2024-08-07
`Organization:address`	PIAZZA DELLA REPUBBLICA, 32, 20124 MILANO		ext_gleif	`lei-8156003F584B25AD6C97`	2024-08-07
`Organization:address`	6 LOTHBURY, LONDON EC2R 7HH		ext_gleif	`lei-8156003F584B25AD6C97`	2024-08-07
`Company:address`	6 Lothbury, LONDON, EC2R 7HH, United Kingdom		permid	`lei-213800HTIY6D1KMBG757`	2023-12-14
`Company:address`	United Kingdom		permid	`lei-8156003F584B25AD6C97`	2023-12-14
`Organization:address`	6 Lothbury, EC2R 7HH, London	eng	us_ofac_sdn	`ofac-25679`	2023-11-17
`Organization:address`	PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai	eng	us_ofac_sdn	`ofac-25679`	2023-11-17
`LegalEntity:address`	NO.6 LOTHBURY, LONDON EC2R 7HH, GBR	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2024-06-14
`Company:address`	6 Lothbury, London, EC2R 7HH		opencorporates	`oc-companies-gb-04218020`	2024-11-22