First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Persia International Bank Plc appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Persia International Bank Plc, indicating federal debarment from US government contracts and procurement.
6 Lothbury, London Post Code: EC2R 7HH, United Kingdom; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai; 6 Lothbury, EC2R 7HH London United Kingdom; 6 Lothbury, EC2R 7HH, London; 6 Lothbury, London EC2R 7HH, United Kingdom; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates; 6 Lothbury, Londres EC2R 7HH; 6 Lothbury, Londres EC2R 7HH, Royaume-Uni; 6 Lothbury, London :EC2R 7HH, UNITED KINGDOM
| Also Known As |
|---|
| Persia International Bank PLC |
| PERSIA INTERNATIONAL BANK PLC |
| Persia International Bank |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
