Persia International Bank Plc

• SanctionsRecords foundSanctioned by 6 authorities: Switzerland SECO, EU, France gels des avoirs, OFAC, Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Bank Mellat.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 12 Dec 2025 · Switzerland SECO Sanctions List

• UK OFSIActive

  Iran (Nuclear)

  Designated 29 Sept 2025 · UK Sanctions List (FCDO)

• EUActive

  IRN

  Designated 29 Sept 2025 · EU Consolidated Sanctions List

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Persia International Bank Plc

Also known as

Persia International Bank Plc · PERSIA INTERNATIONAL LIMITED · PERSIA INTERNATIONAL BANK PLC

Jurisdiction

GB

Registration number

4218020

Legal form

Plc — form not confirmed for this country

Industry

64191

Status

active

Address

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, London, :EC2R 7HH,

Website

www.persiabank.co.uk ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: UK OFSI — Iran (Nuclear)

   28 Sept 2026 · UK Sanctions List (FCDO)

3. Identifier recorded: REG_NUMBER 11211890964

   28 Sept 2026 · UK Sanctions List (FCDO)

4. Identifier recorded: REG_NUMBER 04218020

   24 Sept 2026 · UK Companies House

5. Alias recorded: PERSIA INTERNATIONAL LIMITED

   24 Sept 2026 · UK Companies House

6. Sanction listed: EU — IRN

   22 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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, London.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:11211890964

  Registered identifier

  Evidence

  11168

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  reg_number:4218020

  Registered identifier

  Evidence

  11168

  Read 8 Oct 2026 · asserted by 3 records

  Source

  UK OFSI Consolidated List and 2 other sources

  Primary source ↗

• Fact

  reg_number:04218020

  Registered identifier

  Evidence

  11168

  Read 28 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  persia international bank

  Legal name

  Evidence

  11168

  Read 8 Oct 2026 · asserted by 8 records

  Source

  UK OFSI Consolidated List and 7 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  11168

  Read 8 Oct 2026 · asserted by 5 records

  Source

  UK OFSI Consolidated List and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  11168

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  8523

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  178611

  Read 22 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25679

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25679

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  6a030d7ec581df1381a43770

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  100987

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  04218020

  Read 24 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  http://www.persiabank.co.uk/

  Website

  Evidence

  11168

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  www.persiabank.co.uk

  Website

  Evidence

  25679

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

4218020GBvia UK OFSI Consolidated List

Registration number

11211890964GBvia UK OFSI Consolidated List

Registration number

04218020GBvia UK Companies House