OFAC UID 25679 · SDN · Entity
PERSIA INTERNATIONAL BANK PLC
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)