Statements: IRANIAN-VENEZUELAN BI-NATIONAL BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-IVBBIRT1`	2023-03-16
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjn1`	2024-06-14
`LegalEntity:createdAt`	2013-05-10	eng	us_sam_exclusions	`usgsa-s4mr48wkl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czfn`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjn0`	2024-06-14