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Sanctions
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PI
Persia International Bank Plc
Sanctioned
Type
organization
Subtype
bank
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
8523
Asset freeze
active
Source
Legal bases
France
4007
