Persia International Bank PLC (PIB – London)

Status:
Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

Info:
Persia International Bank PLC is a subsidiary of Bank Mellat;
60% owned by Bank Mellat and 40% owned by Bank Tejarat;

Industry:
Banking Sector

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

Involved In:
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:
[email protected]

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;
Firouzeh Mazda (Tehran representative);

Reason for the color:
» 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;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement;

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