{"raw_record_id":"774ad1cb-8e7b-43e9-81ab-41d22ecdbf89","external_id":"100987","record_hash":"1838430bbefa30cdcc811fa54b7e5dcdeaea0798ff619fc1b9519f7d8bfa3790","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Persia International Bank Plc","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100993","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"EC2R 7HH","@attributes":{"ssid":"100992","quality":"good","place-id":"10100"},"address-details":"6 Lothbury"},"@attributes":{"main":"true","ssid":"100991"}},"justification":[{"_text":"Persia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat.","@attributes":{"ssid":"100988"}},{"_text":"Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran.","@attributes":{"ssid":"100989"}},{"_text":"Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran.","@attributes":{"ssid":"100990"}}]},"@attributes":{"ssid":"100987"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}