Lists of sanctions
18.221.207.166
01.05.2025 09:25:32

IRAN-VENEZUELA BI-NATIONAL BANK

List

Type Entity
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
Full name/Name IRAN-VENEZUELA BI-NATIONAL BANK
Type Name
Last name/Name IVBB
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
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/
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.