OFAC UID 25679 · SDN · Entity

PERSIA INTERNATIONAL BANK PLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • 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

Identifiers

  • Registration Number: 4218020 (United Kingdom)
  • SWIFT/BIC: PIBPGB2L
  • Website: www.persiabank.co.uk
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

All Offices Worldwide; (Linked To: BANK MELLAT)