IRAN-VENEZUELA BI-NATIONAL BANK
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (3) |
IFSR SDGT IRAN |
Remark | (Linked To: EXPORT DEVELOPMENT BANK OF IRAN) |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | IRAN-VENEZUELA BI-NATIONAL BANK |
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Full name/Name | IRAN-VENEZUELA BI-NATIONAL BANK |
Type | Name |
Last name/Name | IVBB |
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Full name/Name | IVBB |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598 |
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City | Tehran |
Country | Iran, Islamic Republic of |
Postal code | 1 |
Full address | IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598, Tehran, 15119-57111, Iran |
Identification documents (3)
Type | Website: http://en.ivbb.ir/ |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 01.05.2025. 12:16
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