Statements: IRANIAN-VENEZUELAN BI-NATIONAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjn0
Organization:countryirengus_ofac_sdnofac-25648
Organization:countryirengiso9362_bicbic-IVBBIRT1
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting