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| 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-25679 · usgsa-s4mr3qcgn · lei-213800HTIY6D1KMBG757 · oc-companies-gb-04218020 · lei-8156003F584B25AD6C97 · ch-seco-8904 · bic-PIBPGB21 · bic-PIBPGB2LFor 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 | |
| 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 | |
| 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 Mellat | - | - | ||
| BANK MELLAT Sanctioned entity | - | - | - | |
| Bank Tejarat Sanctioned entity | - | - | ||