Statements: Persia International Bank Plc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrygbch_seco_sanctionsch-seco-8904
Organization:countrygbengus_ofac_sdnofac-25679
Organization:countryaeengus_ofac_sdnofac-25679
Company:countrygbext_gb_coh_pscoc-companies-gb-04218020
Company:countrygbopencorporatesoc-companies-gb-04218020
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3qcgn
Company:countrygbpermidlei-213800HTIY6D1KMBG757
Company:countrygbpermidlei-8156003F584B25AD6C97
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