Persia International Bank: Difference between revisions

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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. ^[1] There is also a branch office now open in Dubai. ^[2] 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.^[3]

Notes

^ "Profile History". Persia Internatinal Bank Plc. {{cite news}}: Text "date" ignored (help)
^ "Iranian Banks". The United States department of the Treasury. {{cite news}}: Text "date" ignored (help)
^ "Iranian Banks". The United States department of the Treasury. {{cite news}}: Text "date" ignored (help)

External links

Official Website

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[1] "Profile History". Persia Internatinal Bank Plc. {{cite news}}: Text "date" ignored (help)

[2] "Iranian Banks". The United States department of the Treasury. {{cite news}}: Text "date" ignored (help)

[3] "Iranian Banks". The United States department of the Treasury. {{cite news}}: Text "date" ignored (help)

[1]

[2]

[3]

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	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.		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.
	<ref>{{cite news\|url= http://www.persiabank.co.uk/aboutus.asp\|title= Profile History\| publisher=Persia Internatinal Bank Plc\|accessdate=\|date}}</ref> There is also a branch office now open in Dubai. <ref>{{cite news\|url= ~~http://~~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}}</ref> 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]].<ref>{{cite news\|url= ~~http://~~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}}</ref>		<ref>{{cite news\|url= http://www.persiabank.co.uk/aboutus.asp\|title= Profile History\| publisher=Persia Internatinal Bank Plc\|accessdate=\|date}}</ref> There is also a branch office now open in Dubai. <ref>{{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}}</ref> 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]].<ref>{{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}}</ref>