Canonical ID: NK-YNCG6EmfryncvUmrWL4ED2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | TEHRAN, AHMAD GHASIR ST. (BOKHAREST), CORNER OF 15TH ST., TOSE TOWER, NO.44-46, 1013830711, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||
LegalEntity:address | TEHRAN, TOSEE BUILDING GROUND FLOOR, BOKHAREST STREET 44-46, IRN | eng | us_sam_exclusions | usgsa-s4mr48wkl | |||
LegalEntity:address | IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) Tehran 15119-57111 Iran | tw_shtc | tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03 | ||||
Organization:address | 96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-IVBBIRT1 | |||
Organization:address | 96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-IVBBIRT1 | |||
Organization:addressEntity | addr-64b04e00e8e771239e1970389ba37c4ebd7926a9 | eng | us_ofac_sdn | ofac-25648 | |||
LegalEntity:alias | IVBB | tw_shtc | tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr48wkl | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25648 | |||
Organization:country | ir | eng | iso9362_bic | bic-IVBBIRT1 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czfn | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjn1 | |||
LegalEntity:createdAt | 2013-05-10 | eng | us_sam_exclusions | usgsa-s4mr48wkl | |||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-IVBBIRT1 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||
LegalEntity:id | 5abcd8f1bc24004e3d5202bfb76a3f80e4e3fa17 | eng | us_sam_exclusions | usgsa-s4mr3rjn1 | |||
LegalEntity:id | 7ad91cdd5c5e958899da0b440db6fe640ecbadd4 | eng | us_sam_exclusions | usgsa-s4mr48wkl | |||
LegalEntity:id | afa7aa2dba00d4b956c6ef167673c71729d8cfa2 | tw_shtc | tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03 | ||||
Organization:id | 2e591618f40a25e260479e8c73a7c49a9fb39ed3 | us_trade_csl | ofac-25648 | ||||
LegalEntity:id | 9f2cc3d9d3e273cccccba70722be46e013ea735e | eng | us_sam_exclusions | usgsa-s4mr5czfn | |||
LegalEntity:id | 98ab32bb036397072703109e5db92aeb58624fab | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||
Organization:id | d0720d7b95f0cdce4124761690c1177d233de19d | eng | iso9362_bic | bic-IVBBIRT1 | |||
Organization:id | 99d4de01a615d653bfae295f17c0fd2995acabad | eng | us_ofac_sdn | ofac-25648 | |||
Organization:modifiedAt | 2018-11-12 | eng | iso9362_bic | bic-IVBBIRT1 | |||
Organization:name | IRAN VENEZUELA BI-NATIONAL BANK | eng | iso9362_bic | bic-IVBBIRT1 | |||
Organization:name | Iran-Venezuela Bi-National Bank | eng | us_ofac_sdn | ofac-25648 | |||
Organization:name | IRAN-VENEZUELA BI-NATIONAL BANK | us_trade_csl | ofac-25648 | ||||
LegalEntity:name | IRAN-VENEZUELA BI-NATIONAL BANK | tw_shtc | tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03 | ||||
LegalEntity:name | BANK MOSHTAREK-E IRAN VENEZUELA | eng | us_sam_exclusions | usgsa-s4mr3rjn1 | |||
LegalEntity:name | IRANIAN-VENEZUELAN BI-NATIONAL BANK | eng | us_sam_exclusions | usgsa-s4mr48wkl | |||
LegalEntity:name | IRANIAN-VENEZUELAN BI-NATIONAL BANK | eng | us_sam_exclusions | usgsa-s4mr5czfn | |||
LegalEntity:name | JOINT IRAN-VENEZUELA BANK | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||
LegalEntity:notes | (also JOINT IRAN-VENEZUELA BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjn1 | |||
LegalEntity:notes | (also JOINT IRAN-VENEZUELA BANK) | eng | us_sam_exclusions | usgsa-s4mr5czfn | |||
LegalEntity:notes | (also BANK MOSHTAREK-E IRAN VENEZUELA, IRANIAN-VENEZUELAN BI-NATIONAL BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25648 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25648 | eng | us_ofac_sdn | ofac-25648 | |||
Organization:swiftBic | IVBBIRT1 | eng | iso9362_bic | bic-IVBBIRT1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjn1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25648 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czfn | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-IVBBIRT1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25648 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48wkl | |||
LegalEntity:uniqueEntityId | KXPRWA8CEMD6 | eng | us_sam_exclusions | usgsa-s4mr5czfn | |||
LegalEntity:uniqueEntityId | ENC8F2HMJK53 | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||
LegalEntity:uniqueEntityId | WAN8NHUHLSQ9 | eng | us_sam_exclusions | usgsa-s4mr3rjn1 | |||
LegalEntity:uniqueEntityId | GU9JEHQJPXA1 | eng | us_sam_exclusions | usgsa-s4mr48wkl | |||
Organization:weakAlias | IVBB | eng | us_ofac_sdn | ofac-25648 | |||
Organization:website | http://en.ivbb.ir/ | eng | us_ofac_sdn | ofac-25648 | |||