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:id`	5abcd8f1bc24004e3d5202bfb76a3f80e4e3fa17	eng	us_sam_exclusions	`usgsa-s4mr3rjn1`	2025-07-23
`LegalEntity:id`	7ad91cdd5c5e958899da0b440db6fe640ecbadd4	eng	us_sam_exclusions	`usgsa-s4mr48wkl`	2025-02-23
`LegalEntity:id`	9f2cc3d9d3e273cccccba70722be46e013ea735e	eng	us_sam_exclusions	`usgsa-s4mr5czfn`	2025-07-23
`LegalEntity:id`	98ab32bb036397072703109e5db92aeb58624fab	eng	us_sam_exclusions	`usgsa-s4mr3rjn0`	2025-07-23