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Persia International Bank Plc

Bank · Sanctioned entity

Persia International Bank Plc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PERSIA INTERNATIONAL BANK PLC · Persia International Bank PLC · Persia International Bank Plc				[sources]
Incorporation date	2001-05-16 · 2020-03-02				[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]
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 · 5 more...				[sources]
Source link	business.data.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-24	Last processed	2024-11-20	First seen	2023-03-16

Descriptions

Entity owned by designated entities Bank Mellat and Bank Tejarat.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
6 Lothbury, London EC2R 7HH, United Kingdom	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, EC2R 7HH, London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
-	-	2020-12-16	-

Linked to
Object	Role	Start date	End date
Bank Tejarat	related-to	-	-
Bank Mellat	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Mellat	-	2016-05-16	-
-	-	2020-12-16	-
Bank Mellat	-	-	-
Bank Tejarat	-	2016-05-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-8156003F584B25AD6C97 · bic-PIBPGB2L · ch-seco-8904 · usgsa-s4mr3qcgn · oc-companies-gb-04218020 · ofac-25679 · lei-213800HTIY6D1KMBG757 · bic-PIBPGB21

For experts: raw data explorer

Factsheet Descriptions Data sources

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