NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:address | | IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehran | eng | us_ofac_sdn | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:addressEntity | | addr-64b04e00e8e771239e1970389ba37c4ebd7926a9 | eng | us_ofac_sdn | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:id | | 62987cb9d70e3da88b5eee14c7ec0bd4116dbc46 | eng | us_ofac_sdn | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:id | | 2e591618f40a25e260479e8c73a7c49a9fb39ed3 | | us_trade_csl | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:name | | Iran-Venezuela Bi-National Bank | eng | us_ofac_sdn | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:name | | IRAN-VENEZUELA BI-NATIONAL BANK | | us_trade_csl | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25648 | eng | us_ofac_sdn | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:weakAlias | | IVBB | eng | us_ofac_sdn | | ofac-25648 | |
NK-YNCG6EmfryncvUmrWL4ED2 | | Organization:website | | http://en.ivbb.ir/ | eng | us_ofac_sdn | | ofac-25648 | |