PERSIA INTERNATIONAL BANK PLC
Overview of PERSIA INTERNATIONAL BANK PLC
| ID | INU0339 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | Sep 29, 2025 |
| UK Statement of Reasons | Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| OFSI Group ID | 11168 |
What alternative names has PERSIA INTERNATIONAL BANK PLC used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| PERSIA INTERNATIONAL BANK PLC | Primary Name |
Where is PERSIA INTERNATIONAL BANK PLC located?
What type of entity is PERSIA INTERNATIONAL BANK PLC ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 04218020 | |||
| 11211890964 | |||
| 4218020 | |||
| QZMGZLP36FE3 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0