Statements: IRANIAN-VENEZUELAN BI-NATIONAL BANK

Canonical ID: NK-YNCG6EmfryncvUmrWL4ED2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-IVBBIRT1
LegalEntity:addressIVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598 Tehran 15119-57111 Irantw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
LegalEntity:addressTEHRAN, AHMAD GHASIR ST. (BOKHAREST), CORNER OF 15TH ST., TOSE TOWER, NO.44-46, 1013830711engus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:addressTEHRAN, TOSEE BUILDING GROUND FLOOR, BOKHAREST STREET 44-46engus_sam_exclusionsusgsa-s4mr48wkl
Organization:addressTehran, IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111engus_ofac_sdnofac-25648
Organization:address96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-IVBBIRT1
Organization:addressEntityaddr-2bfbfa8ff7f09a313478ea82710ed40369082297us_ofac_sdnofac-25648
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjn0
Organization:countryirus_ofac_sdnofac-25648
Organization:countryirengiso9362_bicbic-IVBBIRT1
LegalEntity:countryirtw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr48wkl
Organization:createdAt2018-11-12engiso9362_bicbic-IVBBIRT1
LegalEntity:createdAt2013-05-10us_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:id548ec49bb0ec28046bf54b499c320ecdc284fa5btw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
Organization:id2e591618f40a25e260479e8c73a7c49a9fb39ed3us_trade_cslofac-25648
Organization:id4e30b0d89d939e9750e4c79e28333eaf48261b99us_ofac_sdnofac-25648
Organization:idd0720d7b95f0cdce4124761690c1177d233de19dengiso9362_bicbic-IVBBIRT1
LegalEntity:id056a5418c1a16ff8bb25b08a69ae77d86d28232fus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:id6b78a95c3bf01b3968fdd06a2da23d755a0ddf7aus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:idee8f800edbac4e0e3748d98cccead48b28f9ea01us_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:id7f7744cc37c4e87fe9c2e5b7ce490720280fe064us_sam_exclusionsusgsa-s4mr3rjn0
Organization:modifiedAt2018-11-12engiso9362_bicbic-IVBBIRT1
LegalEntity:nameBANK MOSHTAREK-E IRAN VENEZUELAengus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:nameIRANIAN-VENEZUELAN BI-NATIONAL BANKengus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:nameJOINT IRAN-VENEZUELA BANKengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:nameIRANIAN-VENEZUELAN BI-NATIONAL BANKengus_sam_exclusionsusgsa-s4mr48wkl
Organization:nameIRAN VENEZUELA BI-NATIONAL BANKengiso9362_bicbic-IVBBIRT1
Organization:nameIRAN-VENEZUELA BI-NATIONAL BANKus_trade_cslofac-25648
LegalEntity:nameIRAN-VENEZUELA BI-NATIONAL BANKtw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
Organization:nameIran-Venezuela Bi-National Bankengus_ofac_sdnofac-25648
LegalEntity:notes(also BANK MOSHTAREK-E IRAN VENEZUELA, IRANIAN-VENEZUELAN BI-NATIONAL BANK)engus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:notes(also JOINT IRAN-VENEZUELA BANK)engus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:notes(also JOINT IRAN-VENEZUELA BANK)engus_sam_exclusionsusgsa-s4mr3rjn1
Organization:programIdUS-IRANengus_ofac_sdnofac-25648
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25648us_ofac_sdnofac-25648
Organization:swiftBicIVBBIRT1engiso9362_bicbic-IVBBIRT1
LegalEntity:topicsexport.controltw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czfn
Organization:topicssanctionus_ofac_sdnofac-25648
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn0
Organization:topicssanctionus_trade_cslofac-25648
Organization:topicsfin.bankengiso9362_bicbic-IVBBIRT1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:uniqueEntityIdENC8F2HMJK53engus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:uniqueEntityIdKXPRWA8CEMD6engus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:uniqueEntityIdGU9JEHQJPXA1engus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:uniqueEntityIdWAN8NHUHLSQ9engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:weakAliasIVBBtw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
Organization:weakAliasIVBBengus_ofac_sdnofac-25648
Organization:website http://en.ivbb.ir/us_ofac_sdnofac-25648
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