Base
OFAC SDNEntity🇬🇧 GB

PERSIA INTERNATIONAL BANK PLC — Export Control Restrictions & BIS Screening

OFAC SDN · GB · 2 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

9 mentions

Regulatory activity

Compare All →

Aliases

1

Known alternate names

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

Critical Risk

PERSIA INTERNATIONAL BANK PLC is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

9 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

IFSRSDGT

Identifiers (5)

TypeNumberCountry
Registration Number4218020GB
SWIFT/BICPIBPGB2L—
Websitewww.persiabank.co.uk—
Additional Sanctions Information -Subject to Secondary Sanctions—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (2)

6 Lothbury, EC2R 7HH, London, GB

PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, AE

Remarks

All Offices Worldwide; (Linked To: BANK MELLAT)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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