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
`LegalEntity:weakAlias`		IVBB		tw_shtc		`tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03`	2025-11-12
`Organization:weakAlias`		IVBB	eng	us_ofac_sdn		`ofac-25648`	2023-04-20