Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIA INTERNATIONAL BANK PLC · Persia International Bank PLC · Persia International Bank Plc | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Cwmni Cyfyngedig Cyhoeddus · Public Limited Company | [sources] | |||
| Jurisdiction | United Kingdom · Italy | [sources] | |||
| Country | United Arab Emirates · United Kingdom | [sources] | |||
| LEI | 213800HTIY6D1KMBG757 · 8156003F584B25AD6C97 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297182927 · 5086572146 | [sources] | |||
| Phone | +442076068521 | [sources] | |||
| Registration number | 04218020 · 11211890964 · 4218020 · QZMGZLP36FE3 | [sources] | |||
| Sector | Banks | [sources] | |||
| SWIFT/BIC | PIBPGB21 · PIBPGB2L | [sources] | |||
| Unique Entity ID | QZMGZLP36FE3 | [sources] | |||
| Website | www.persiabank.co.uk · www.persiabank.co.uk | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 6 LOTHBURY LONDON LONDON EC2R7HH UNITED KINGDOM · 6 LOTHBURY LONDON, EC2R 7HH · 6 LOTHBURY, LONDON EC2R 7HH · 6 Lothbury, EC2R 7HH, London · 6 Lothbury, LONDON, EC2R 7HH, United Kingdom · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entity owned by designated entities Bank Mellat and Bank Tejarat.
All Offices Worldwide
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-25679 · lei-8156003F584B25AD6C97 · oc-companies-gb-04218020 · lei-213800HTIY6D1KMBG757 · bic-PIBPGB2L · bic-PIBPGB21 · ch-seco-8904 · usgsa-s4mr3qcgnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | |
| 6 Lothbury, London EC2R 7HH, United Kingdom | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Tejarat Sanctioned entity | related-to | - | - | |
| BANK MELLAT Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Tejarat Sanctioned entity | - | - | ||
| - | - | - | ||
| Bank Mellat | - | - | ||
| BANK MELLAT Sanctioned entity | - | - | - | |