Persia International Bank PLC (PIB – London)

Also Known As:
Persia Int. Bank PLC.
Persia International Bank
PIB

Connected to:
Military Weapon Program

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)

Phone:
+44 20 7606 8521

E-Mail:
info@persiabank.co.uk

Web Site:
www.persiabank.co.uk

Person of interests:
Mohammad Reza Meskarian (chief executive officer)
Ali Divandari (chairman)
M. Reza Davaari (vice-chairman)
R. Ajdari
M.A. Nasrollahi Malek
D.R. Curtis, G. Penny, and Firouzeh Mazda (Tehran representative).

Reason for the color:
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Persia International Bank PLC from the List of Specially Designated Nationals entities;
Persia International Bank PLC– Designated by the Office of Foreign Assets Control (OFAC) under E.O.13382 for being owned or controlled by Bank Mellat, 8/16/2010;
Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement;
Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

 

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