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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YNCG6EmfryncvUmrWL4ED2Organization:addressIVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehranengus_ofac_sdnofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:addressEntityaddr-64b04e00e8e771239e1970389ba37c4ebd7926a9engus_ofac_sdnofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:countryirengus_ofac_sdnofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:id62987cb9d70e3da88b5eee14c7ec0bd4116dbc46engus_ofac_sdnofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:id2e591618f40a25e260479e8c73a7c49a9fb39ed3us_trade_cslofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:nameIran-Venezuela Bi-National Bankengus_ofac_sdnofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:nameIRAN-VENEZUELA BI-NATIONAL BANKus_trade_cslofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25648engus_ofac_sdnofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:topicssanctionengus_ofac_sdnofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:topicssanctionus_trade_cslofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:weakAliasIVBBengus_ofac_sdnofac-25648
NK-YNCG6EmfryncvUmrWL4ED2Organization:website http://en.ivbb.ir/engus_ofac_sdnofac-25648
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