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IRANIAN-VENEZUELAN BI-NATIONAL BANK

Export controlled · Bank · Sanctioned entity

IRANIAN-VENEZUELAN BI-NATIONAL BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANK MOSHTAREK-E IRAN VENEZUELA · IRAN VENEZUELA BI-NATIONAL BANK · IRANIAN-VENEZUELAN BI-NATIONAL BANK · Iran-Venezuela Bi-National Bank · JOINT IRAN-VENEZUELA BANK				[sources]
Weak alias	IVBB				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
SWIFT/BIC	`IVBBIRT1`				[sources]
Unique Entity ID	`ENC8F2HMJK53` · `GU9JEHQJPXA1` · `KXPRWA8CEMD6` · `WAN8NHUHLSQ9`				[sources]
Website	en.ivbb.ir				[sources]
Status	not available				[sources]
Address	96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 IRAN (ISLAMIC REPUBLIC OF) · 96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) Tehran 15119-57111 Iran · IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehran · TEHRAN, AHMAD GHASIR ST. (BOKHAREST), CORNER OF 15TH ST., TOSE TOWER, NO.44-46, 1013830711, IRN · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

(also JOINT IRAN-VENEZUELA BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT IRAN-VENEZUELA BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK MOSHTAREK-E IRAN VENEZUELA, IRANIAN-VENEZUELAN BI-NATIONAL BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehran	Iran

Linked to
Object	Role	Start date	End date
THE EXPORT DEVELOPMENT BANK OF IRAN Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: bic-IVBBIRTH · NK-4q2ecBUYgBB5Py6yt4yMHP · ofac-25648 · usgsa-s4mr48wkl · tw-shtc-1c60b67e5ae5fd5a0194e60f6cf75234b231c407 · bic-IVBBIRT1 · tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03 · usgsa-s4mr5czfn · usgsa-s4mr3rjn0 · usgsa-s4mr3rjn1

For experts: raw data explorer

Factsheet Descriptions Data sources

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