Persia International Bank Plc

Active exclusionSpecial Entity Designation

Persia International Bank Plc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 28, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
U66BLNLHG2Y3
Physical address
6 LOTHBURY EC2R 7HH, LONDON
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 28, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons