Statements: IRANIAN-VENEZUELAN BI-NATIONAL BANK

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

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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`	2023-11-17