Iranian Entity: Persia International Bank PLC.

Entity Name:

Persia International Bank PLC.

Also Known As:

Persia Int. Bank PLC.
Persia International Bank
PIB

Program:

Military

Address:

- 6 Lothbury, London EC2R 7HH, United Kingdom
- Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom
- P.O. Box 119871, Dubai, United Arab Emirates (Dubai Branch)
- Dubai International Financial Centre, Level 4, The Gate Building, Dubai, United Arab Emirates (Dubai Branch)
- 4th Floor , The Gate Building, Dubai, UAE (Dubai Branch)

Phone Number:

+44 20 7606 8521 (from Overseas), +44 (207) 606 8521 (10 lines), +971 4 362 0811 (5 lines) (Dubai Branch)

Fax:

+44 (0) 20 7606 2020, +971 4 362 0812 (Dubai Branch)

URL:

www.persiabank.co.uk

E-Mail:

info@persiabank.co.uk

Text:

Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; subsidiary of Bank Mellat (see separate entity record); 60% owned by Bank Mellat and 40% owned by Bank Tejarat (see separate entity record); started trading in April 2002 after merger of the London branches of Bank Mellat and Bank Tejarat; UK registration No. 4218020.

Date Entered:

8/27/2008

Date Last Modified:

8/27/2008