Statements: IRANIAN-VENEZUELAN BI-NATIONAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-IVBBIRT1
Organization:address96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-IVBBIRT1
Organization:addressIVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehranengus_ofac_sdnofac-25648
LegalEntity:addressTEHRAN, TOSEE BUILDING GROUND FLOOR, BOKHAREST STREET 44-46, IRNengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:addressTEHRAN, AHMAD GHASIR ST. (BOKHAREST), CORNER OF 15TH ST., TOSE TOWER, NO.44-46, 1013830711, IRNengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:addressIVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) Tehran 15119-57111 Irantw_shtctw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03
  • Previous
  • 1 - 6 of 6
  • Next