Statements: IRANIAN-VENEZUELAN BI-NATIONAL BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		99d4de01a615d653bfae295f17c0fd2995acabad	eng	us_ofac_sdn		`ofac-25648`	2025-06-02

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Raw data: IRANIAN-VENEZUELAN BI-NATIONAL BANK - OpenSanctions