Lists › EU Consolidated › eu_fsf-EU.13611.20
Persia International Bank Plc
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13611.20.
Programs
Names and aliases
| Persia International Bank Plc | primary |
Details
| Countries |  United Kingdom |
| Addresses | 6 Lothbury London :EC2R 7HH, UNITED KINGDOM |
Same name on other lists
PERSIA INTERNATIONAL BANK PLC (ofac_sdn), PERSIA INTERNATIONAL BANK PLC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.