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:name`	PERSIA INTERNATIONAL BANK PLC		ext_gb_coh_psc	`oc-companies-gb-04218020`	2024-08-17
`Organization:name`	PERSIA INTERNATIONAL BANK PLC		ext_gleif	`lei-213800HTIY6D1KMBG757`	2024-08-07
`Organization:name`	PERSIA INTERNATIONAL BANK PLC		ext_gleif	`lei-8156003F584B25AD6C97`	2024-08-07
`Company:name`	Persia International Bank PLC		permid	`lei-213800HTIY6D1KMBG757`	2023-12-14
`Company:name`	Persia International Bank Plc		permid	`lei-8156003F584B25AD6C97`	2023-12-14
`Organization:name`	PERSIA INTERNATIONAL BANK PLC		us_trade_csl	`ofac-25679`	2024-05-07
`LegalEntity:name`	Persia International Bank Plc		ch_seco_sanctions	`ch-seco-8904`	2023-04-20
`LegalEntity:name`	PERSIA INTERNATIONAL BANK PLC	eng	us_sam_exclusions	`usgsa-s4mr3qcgn`	2024-06-14
`Organization:name`	Persia International Bank PLC	eng	us_ofac_sdn	`ofac-25679`	2023-04-20
`Company:name`	PERSIA INTERNATIONAL BANK PLC		opencorporates	`oc-companies-gb-04218020`	2024-11-22