Base
Company11 sanctions listsUAEUnited Kingdom

Persia International Bank Plc

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Persia International Bank Plc
Entity Type
Company (Company)
Countries
UAE, United Kingdom
OpenSanctions ID
NK-DC4R48SCEMmbcURFzktAKy
Registration Number
11211890964
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

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 2026-11-02 · Updates daily

Multi-List Designation

Persia International Bank Plc appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Persia International Bank Plc, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes
  • us_fincen_special_measures
  • eu_fsf
  • be_fod_sanctions
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

poiexport.controlsanction

Addresses

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

Aliases (3)

Also Known As
Persia International Bank
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

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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.