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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK MOSHTAREK-E IRAN VENEZUELA · IRAN VENEZUELA BI-NATIONAL BANK · IRAN-VENEZUELA BI-NATIONAL BANK · IRANIAN-VENEZUELAN BI-NATIONAL BANK · Iran-Venezuela Bi-National Bank · | [sources] | |||
| Other name | BANK MOSHTAREK-E IRAN VENEZUELA · IRANIAN-VENEZUELAN 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), PO Box 15175-598, 15119-57111 Tehran · TEHRAN, AHMAD GHASIR ST. (BOKHAREST), CORNER OF 15TH ST., TOSE TOWER, NO.44-46, 1013830711, IRN · TEHRAN, TOSEE BUILDING GROUND FLOOR, BOKHAREST STREET 44-46, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-4q2ecBUYgBB5Py6yt4yMHP · ofac-25648 · usgsa-s4mr5czfn · usgsa-s4mr48wkl · bic-IVBBIRTH · bic-IVBBIRT1 · usgsa-s4mr3rjn0 · usgsa-s4mr3rjn1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | 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 | |
| EXPORT DEVELOPMENT BANK OF IRAN Sanctioned entity | Providing support to | - | - | |