PERSIA INTERNATIONAL BANK PLC
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 6 Lothbury, London, United Kingdom, EC2R 7HH
- Start date
- 29 September 2025
- UK Sanction List Reference
- INU0339
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation