PERSIA INTERNATIONAL BANK PLC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: persia international bank plc · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSsanctioned_entity · head-token 0.85
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.sanctioned_entity · head-token 0.85
- BANK SEPAH INTERNATIONAL PLCsanctioned_entity · trigram 0.66
- INTERNATIONAL BANK POLITICAL ACTION COMMITTEEpac · trigram 0.66
- ILSIM INTERNATIONAL BANKsanctioned_entity · trigram 0.56
- KISH INTERNATIONAL BANKsanctioned_entity · trigram 0.56
- PERNIX INTERNATIONAL, LLCcontractor · trigram 0.51
- INTERNATIONAL INVESTMENT BANKsanctioned_entity · trigram 0.50
- BAXTER INTERNATIONAL INCcorporation · trigram 0.48
- BAXTER INTERNATIONALlobbying_client · trigram 0.48
- INTERNATIONAL PAPERlobbying_client · trigram 0.48
- INTERNATIONAL PAPERlobbying_firm · trigram 0.48
- INSTITUTE OF INTERNATIONAL BANKERSlobbying_client · trigram 0.47
- Institute Of International Bankersnonprofit · trigram 0.47
- INSTITUTE OF INTERNATIONAL BANKERSlobbying_firm · trigram 0.47
- BDM INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE (BDM-PAC)pac · trigram 0.47
- PDK INTERNATIONALlobbying_client · trigram 0.47
- Bkr Internationalnonprofit · trigram 0.47
- NIA INTERNATIONALsanctioned_entity · trigram 0.47
- JAPAN BANK FOR INTERNATIONAL COOPERATIONlobbying_client · trigram 0.47
- JAPAN BANK FOR INTERNATIONAL COOPERATIONlobbying_firm · trigram 0.47
- INTERNATIONAL BANK OF COMMERCEcorporation · trigram 0.46
- INTERNATIONAL BANCSHARES CORPORATIONlobbying_client · trigram 0.46
- INTERNATIONAL PAPER POLITICAL ACTION COMMITTEE (IP-PAC)pac · trigram 0.46
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 25679 | PERSIA INTERNATIONAL BANK PLC | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge