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
`LegalEntity:address`	TEHRAN, AHMAD GHASIR ST. (BOKHAREST), CORNER OF 15TH ST., TOSE TOWER, NO.44-46, 1013830711	eng	us_sam_exclusions	`usgsa-s4mr3rjn0`	2025-12-29
`LegalEntity:address`	TEHRAN, TOSEE BUILDING GROUND FLOOR, BOKHAREST STREET 44-46	eng	us_sam_exclusions	`usgsa-s4mr48wkl`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr48wkl`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3rjn0`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3rjn1`	2024-06-14
`LegalEntity:createdAt`	2013-05-10		us_sam_exclusions	`usgsa-s4mr48wkl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czfn`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3rjn0`	2024-06-14
`LegalEntity:id`	7f7744cc37c4e87fe9c2e5b7ce490720280fe064		us_sam_exclusions	`usgsa-s4mr3rjn0`	2026-01-06
`LegalEntity:id`	6b78a95c3bf01b3968fdd06a2da23d755a0ddf7a		us_sam_exclusions	`usgsa-s4mr48wkl`	2026-01-06
`LegalEntity:id`	056a5418c1a16ff8bb25b08a69ae77d86d28232f		us_sam_exclusions	`usgsa-s4mr3rjn1`	2026-01-06
`LegalEntity:id`	ee8f800edbac4e0e3748d98cccead48b28f9ea01		us_sam_exclusions	`usgsa-s4mr5czfn`	2026-01-06
`LegalEntity:name`	IRANIAN-VENEZUELAN BI-NATIONAL BANK	eng	us_sam_exclusions	`usgsa-s4mr48wkl`	2024-06-14
`LegalEntity:name`	BANK MOSHTAREK-E IRAN VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr3rjn1`	2024-06-14
`LegalEntity:name`	JOINT IRAN-VENEZUELA BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjn0`	2024-06-14
`LegalEntity:name`	IRANIAN-VENEZUELAN BI-NATIONAL BANK	eng	us_sam_exclusions	`usgsa-s4mr5czfn`	2024-06-14
`LegalEntity:notes`	(also JOINT IRAN-VENEZUELA BANK)	eng	us_sam_exclusions	`usgsa-s4mr5czfn`	2025-07-23
`LegalEntity:notes`	(also JOINT IRAN-VENEZUELA BANK)	eng	us_sam_exclusions	`usgsa-s4mr3rjn1`	2025-07-23
`LegalEntity:notes`	(also BANK MOSHTAREK-E IRAN VENEZUELA, IRANIAN-VENEZUELAN BI-NATIONAL BANK)	eng	us_sam_exclusions	`usgsa-s4mr3rjn0`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48wkl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjn1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czfn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjn0`	2025-12-29
`LegalEntity:uniqueEntityId`	ENC8F2HMJK53	eng	us_sam_exclusions	`usgsa-s4mr3rjn0`	2024-12-03
`LegalEntity:uniqueEntityId`	KXPRWA8CEMD6	eng	us_sam_exclusions	`usgsa-s4mr5czfn`	2024-12-03
`LegalEntity:uniqueEntityId`	WAN8NHUHLSQ9	eng	us_sam_exclusions	`usgsa-s4mr3rjn1`	2024-12-03
`LegalEntity:uniqueEntityId`	GU9JEHQJPXA1	eng	us_sam_exclusions	`usgsa-s4mr48wkl`	2024-12-03

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