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:name`	IRAN VENEZUELA BI-NATIONAL BANK	eng	iso9362_bic	`bic-IVBBIRT1`	2023-03-16
`LegalEntity:name`	IRAN-VENEZUELA BI-NATIONAL BANK		tw_shtc	`tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03`	2025-08-09
`LegalEntity:name`	BANK MOSHTAREK-E IRAN VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr3rjn1`	2024-06-14
`LegalEntity:name`	IRANIAN-VENEZUELAN BI-NATIONAL BANK	eng	us_sam_exclusions	`usgsa-s4mr48wkl`	2024-06-14
`LegalEntity:name`	IRANIAN-VENEZUELAN BI-NATIONAL BANK	eng	us_sam_exclusions	`usgsa-s4mr5czfn`	2024-06-14
`LegalEntity:name`	JOINT IRAN-VENEZUELA BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjn0`	2024-06-14
`Organization:name`	Iran-Venezuela Bi-National Bank	eng	us_ofac_sdn	`ofac-25648`	2023-04-20
`Organization:name`	IRAN-VENEZUELA BI-NATIONAL BANK		us_trade_csl	`ofac-25648`	2024-05-07