PERSIA INTERNATIONAL BANK PLC

Recorded on 3 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 178611	2026-07-31	European Commission ↗
OFAC · 25679	2026-07-30	U.S. Treasury OFAC ↗
UK · 11168	—	UK OFSI ↗

EU · entry 178611

list version published 2026-07-31

Recorded name	Kind
Persia International Bank Plc	Primary name

Programmes

IRN

Addresses recorded

6 Lothbury, London, :EC2R 7HH,, UNITED KINGDOM

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "6 Lothbury, London, :EC2R 7HH,, UNITED KINGDOM"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25679

list version published 2026-07-30

Recorded name	Kind
PERSIA INTERNATIONAL BANK PLC	Primary name

Programmes

IFSR, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}

UK · entry 11168

list version published —

Recorded name	Kind
PERSIA INTERNATIONAL BANK PLC	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

6 Lothbury, London, United Kingdom

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "6 Lothbury, London, United Kingdom"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}