Persia International Bank PLC

Persia International Bank PLC

Persia International Bank PLC commenced trading in London on 29 April 2002 following the merger of the London branches of Bank Mellat and Bank Tejarat, and are joint shareholders in Persia International Bank PLC. [cite news|url= http://www.persiabank.co.uk/aboutus.asp|title= Profile History| publisher=Persia Internatinal Bank Plc|accessdate=|date] There is also a branch office now open in Dubai. [cite news|url= http://www.fincen.gov/statutes_regs/guidance/html/fin-2008-a002.html|title= Iranian Banks| publisher= The United States department of the Treasury |accessdate=|date] The United States Department of the Treasury has mentioned Persia International in their latest watchlist of Iranian Banks whom maybe trading in violation of UN Security Council Resolution 1803. [cite news|url= http://www.fincen.gov/statutes_regs/guidance/html/fin-2008-a002.html|title= Iranian Banks| publisher= The United States department of the Treasury |accessdate=|date]

Notes

External links

* [http://www.persiabank.co.uk/index.asp Official Website]


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