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| Persia International Bank PLC ： ウィキペディア英語版 |
Persia International Bank
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, which are joint shareholders in Persia International Bank.
There is also a branch office now open in Dubai.
==Sanctions and court actions==
The United States Department of the Treasury has mentioned Persia International in their latest watchlist of Iranian banks which may be trading in violation of UN Security Council Resolution 1803.〔
On 6 September 2013, the European General Court in Luxembourg ruled to annul the European Union sanctions in place since 2010 against the bank on grounds of supporting the Iranian nuclear and missile programs, as EU governments had incorrectly assessed the facts and evidence.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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