Statements: IRANIAN-VENEZUELAN BI-NATIONAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehranengus_ofac_sdnofac-25648
LegalEntity:addressTEHRAN, AHMAD GHASIR ST. (BOKHAREST), CORNER OF 15TH ST., TOSE TOWER, NO.44-46, 1013830711, IRNengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:addressTEHRAN, TOSEE BUILDING GROUND FLOOR, BOKHAREST STREET 44-46, IRNengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:addressIVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) Tehran 15119-57111 Irantw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
Organization:address96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-IVBBIRT1
Organization:address96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-IVBBIRT1
Organization:addressEntityaddr-64b04e00e8e771239e1970389ba37c4ebd7926a9engus_ofac_sdnofac-25648
LegalEntity:aliasIVBBtw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
LegalEntity:countryirtw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr48wkl
Organization:countryirengus_ofac_sdnofac-25648
Organization:countryirengiso9362_bicbic-IVBBIRT1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wkl
Organization:createdAt2018-11-12engiso9362_bicbic-IVBBIRT1
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:id5abcd8f1bc24004e3d5202bfb76a3f80e4e3fa17engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:id7ad91cdd5c5e958899da0b440db6fe640ecbadd4engus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:idafa7aa2dba00d4b956c6ef167673c71729d8cfa2tw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
Organization:id2e591618f40a25e260479e8c73a7c49a9fb39ed3us_trade_cslofac-25648
LegalEntity:id9f2cc3d9d3e273cccccba70722be46e013ea735eengus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:id98ab32bb036397072703109e5db92aeb58624fabengus_sam_exclusionsusgsa-s4mr3rjn0
Organization:idd0720d7b95f0cdce4124761690c1177d233de19dengiso9362_bicbic-IVBBIRT1
Organization:id99d4de01a615d653bfae295f17c0fd2995acabadengus_ofac_sdnofac-25648
Organization:modifiedAt2018-11-12engiso9362_bicbic-IVBBIRT1
Organization:nameIRAN VENEZUELA BI-NATIONAL BANKengiso9362_bicbic-IVBBIRT1
Organization:nameIran-Venezuela Bi-National Bankengus_ofac_sdnofac-25648
Organization:nameIRAN-VENEZUELA BI-NATIONAL BANKus_trade_cslofac-25648
LegalEntity:nameIRAN-VENEZUELA BI-NATIONAL BANKtw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
LegalEntity:nameBANK MOSHTAREK-E IRAN VENEZUELAengus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:nameIRANIAN-VENEZUELAN BI-NATIONAL BANKengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:nameIRANIAN-VENEZUELAN BI-NATIONAL BANKengus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:nameJOINT IRAN-VENEZUELA BANKengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:notes(also JOINT IRAN-VENEZUELA BANK)engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:notes(also JOINT IRAN-VENEZUELA BANK)engus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:notes(also BANK MOSHTAREK-E IRAN VENEZUELA, IRANIAN-VENEZUELAN BI-NATIONAL BANK)engus_sam_exclusionsusgsa-s4mr3rjn0
Organization:programIdUS-IRANengus_ofac_sdnofac-25648
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25648engus_ofac_sdnofac-25648
Organization:swiftBicIVBBIRT1engiso9362_bicbic-IVBBIRT1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:topicsexport.controltw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
Organization:topicssanctionus_trade_cslofac-25648
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czfn
Organization:topicsfin.bankengiso9362_bicbic-IVBBIRT1
Organization:topicssanctionengus_ofac_sdnofac-25648
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:uniqueEntityIdKXPRWA8CEMD6engus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:uniqueEntityIdENC8F2HMJK53engus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:uniqueEntityIdWAN8NHUHLSQ9engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:uniqueEntityIdGU9JEHQJPXA1engus_sam_exclusionsusgsa-s4mr48wkl
Organization:weakAliasIVBBengus_ofac_sdnofac-25648
Organization:website http://en.ivbb.ir/engus_ofac_sdnofac-25648
  • 1 - 55 of 55
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting