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:id`	d0720d7b95f0cdce4124761690c1177d233de19d	eng	iso9362_bic	`bic-IVBBIRT1`	2024-10-21
`LegalEntity:id`	056a5418c1a16ff8bb25b08a69ae77d86d28232f		us_sam_exclusions	`usgsa-s4mr3rjn1`	2026-01-06
`LegalEntity:id`	6b78a95c3bf01b3968fdd06a2da23d755a0ddf7a		us_sam_exclusions	`usgsa-s4mr48wkl`	2026-01-06
`LegalEntity:id`	ee8f800edbac4e0e3748d98cccead48b28f9ea01		us_sam_exclusions	`usgsa-s4mr5czfn`	2026-01-06
`LegalEntity:id`	7f7744cc37c4e87fe9c2e5b7ce490720280fe064		us_sam_exclusions	`usgsa-s4mr3rjn0`	2026-01-06
`Organization:id`	2e591618f40a25e260479e8c73a7c49a9fb39ed3		us_trade_csl	`ofac-25648`	2026-01-06
`Organization:id`	4e30b0d89d939e9750e4c79e28333eaf48261b99		us_ofac_sdn	`ofac-25648`	2026-01-26
`LegalEntity:id`	548ec49bb0ec28046bf54b499c320ecdc284fa5b		tw_shtc	`tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03`	2025-12-11