Lists › UK Sanctions List › uk_fcdo-INU0339
PERSIA INTERNATIONAL BANK PLC
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0339.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.