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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 | |||
Organization:addressEntity | addr-64b04e00e8e771239e1970389ba37c4ebd7926a9 | eng | us_ofac_sdn | ofac-25648 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25648 | |||
Organization:id | 99d4de01a615d653bfae295f17c0fd2995acabad | eng | us_ofac_sdn | ofac-25648 | |||
Organization:name | Iran-Venezuela Bi-National Bank | eng | us_ofac_sdn | ofac-25648 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-25648 | |||
Organization:weakAlias | IVBB | eng | us_ofac_sdn | ofac-25648 | |||
Organization:website | http://en.ivbb.ir/ | eng | us_ofac_sdn | ofac-25648 | |||