PERSIA INTERNATIONAL BANK PLC

Sanctioned

Type

organization

Subtype

bank

Country

United Arab Emirates, United Kingdom

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

INU0339

Asset freezeDirector disqualification

2025-09-29activeSource

United States

SDN

25679

Asset freeze

2018-11-05activeSource

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order