PERSIA INTERNATIONAL BANK PLC (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Persia International Bank PLC

Additional Sanctions Information: Subject to Secondary Sanctions

SWIFT/BIC: PIBPGB2L

Website: www.persiabank.co.uk

Known Location: 6 Lothbury, EC2R 7HH, London, United Kingdom

Known Location: PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates