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IRAN VENEZUELA BI-NATIONAL BANK

Bank · Sanctioned entity

IRAN VENEZUELA BI-NATIONAL BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAN VENEZUELA BI-NATIONAL BANK · Iran-Venezuela Bi-National Bank				[sources]
Weak alias	IVBB				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
SWIFT/BIC	`IVBBIRT1` · `IVBBIRTH`				[sources]
Website	en.ivbb.ir				[sources]
Status	not available				[sources]
Address	IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehran · KHALED ESLAMBOLI ST. VOZARA 96 CROSS 30TH AVE. 1511957111 TEHRAN IRAN (ISLAMIC REPUBLIC OF)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2010-08-07				[sources]
Modified on	2018-11-12				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-03-16

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-IVBBIRT1 · ofac-25648 · bic-IVBBIRTH

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