Lists › OFAC SDN › ofac_sdn-25679

PERSIA INTERNATIONAL BANK PLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25679.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	United Arab Emirates United Kingdom
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

Remarks (as published)

All Offices Worldwide; (Linked To: BANK MELLAT)

Same name on other lists

Persia International Bank Plc (eu_fsf), PERSIA INTERNATIONAL BANK PLC (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.