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PERSIA INTERNATIONAL BANK PLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-01
PERSIA INTERNATIONAL BANK PLC belongs to the cautious, paperwork-heavy side of banking, where the real work is account handling, transfers, and compliance rather than anything flashy. By our assessment, its strongest point is the formal banking structure implied by the name, while the obvious limitation is that you can tell nothing here about the products, reach, or customer base. That makes it feel like the sort of institution people deal with because they need banking functions, not because it has a strong public personality. The practical experience, in this kind of bank, is usually a lot of forms, checks, and rules before anything moves. It stands closer to a conventional commercial bank than to a consumer brand with a clear face.
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