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PERSIA INTERNATIONAL BANK PLC

Sanctioned

Type

organization

Subtype

bank

Country

United Arab Emirates, United Kingdom

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

INU0339

Asset freezeDirector disqualification

2025-09-29activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗

United States

SDN

25679

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IFSR; SDGT

Source ↗

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Persia International Bank PLCPrimary name
OFAC ↗
Record provenance
ID
25679
SHA-256
84b710e70d11798796344a92718787e6d1ea6ba3b91fa86a7ccce9111c17fae5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PERSIA INTERNATIONAL BANK PLCPrimary name
en
UKSL ↗
Record provenance
ID
INU0339
SHA-256
0bcc82f1d9a33ec9524710ad5b87da39454dc98efd49ac479c6892fdc49c3ecc
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

25679OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25679
SHA-256
fa7185697888db8ac157709d7d00f95c538f20d80fecbb8e8ed4ef88da765e31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.persiabank.co.ukWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
25679
SHA-256
fa7185697888db8ac157709d7d00f95c538f20d80fecbb8e8ed4ef88da765e31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
PIBPGB2LSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
25679
SHA-256
fa7185697888db8ac157709d7d00f95c538f20d80fecbb8e8ed4ef88da765e31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
4218020REGISTRATION_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
25679
SHA-256
fa7185697888db8ac157709d7d00f95c538f20d80fecbb8e8ed4ef88da765e31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
QZMGZLP36FE3BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
INU0339
SHA-256
0bcc82f1d9a33ec9524710ad5b87da39454dc98efd49ac479c6892fdc49c3ecc
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
4218020BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
INU0339
SHA-256
0bcc82f1d9a33ec9524710ad5b87da39454dc98efd49ac479c6892fdc49c3ecc
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
11211890964BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
INU0339
SHA-256
0bcc82f1d9a33ec9524710ad5b87da39454dc98efd49ac479c6892fdc49c3ecc
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
11168OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0339
SHA-256
0bcc82f1d9a33ec9524710ad5b87da39454dc98efd49ac479c6892fdc49c3ecc
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
04218020BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
INU0339
SHA-256
0bcc82f1d9a33ec9524710ad5b87da39454dc98efd49ac479c6892fdc49c3ecc
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INU0339UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0339
SHA-256
0bcc82f1d9a33ec9524710ad5b87da39454dc98efd49ac479c6892fdc49c3ecc
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
25679
SHA-256
84b710e70d11798796344a92718787e6d1ea6ba3b91fa86a7ccce9111c17fae5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomOperation
OFAC ↗
Record provenance
ID
25679
SHA-256
84b710e70d11798796344a92718787e6d1ea6ba3b91fa86a7ccce9111c17fae5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomOperation
UKSL ↗
Record provenance
ID
INU0339
SHA-256
0bcc82f1d9a33ec9524710ad5b87da39454dc98efd49ac479c6892fdc49c3ecc
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)