Is Persia International Bank Plc sanctioned?

Yes, Persia International Bank Plc appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Persia International Bank Plc on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Persia International Bank Plc first sanctioned?

First designated on Apr 20, 2023.

Organization10 sanctions listsUAEUnited Kingdom

Persia International Bank Plc

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Persia International Bank Plc
Entity Type: Organization (Organization)
Countries: UAE, United Kingdom
OpenSanctions ID: NK-DC4R48SCEMmbcURFzktAKy
Registration Number: QZMGZLP36FE3
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Persia International Bank Plc appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

6 Lothbury, Londres EC2R 7HH; 6 Lothbury, EC2R 7HH London United Kingdom; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai; 6 Lothbury, EC2R 7HH, London; 6 Lothbury, London EC2R 7HH, United Kingdom; 6 Lothbury, Londres EC2R 7HH, Royaume-Uni; 6 Lothbury, London :EC2R 7HH, UNITED KINGDOM

Aliases (2)

Also Known As
Persia International Bank PLC
PERSIA INTERNATIONAL BANK PLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PERSIA INTERNATIONAL BANK PLCCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization

tw_shtcus_trade_cslus_ofac_sdn

GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization

us_trade_cslus_ofac_sdn

ALBAHR ALAAHMAR ENERGY FZEOrganization

us_trade_cslus_ofac_sdn

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

AUTO PARTS EAST FZCOOrganization

tw_shtcus_trade_cslus_ofac_sdn

RHINE SHIPPING DMCCOrganization

us_trade_cslus_ofac_sdn

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

MOJIR TRADINGEntity

us_trade_csl

SAEID YAHYA CHARKHIANEntity

us_bis_deniedus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.