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Iran-Venezuela Bi-National Bank

Bank · Sanctioned entity

Iran-Venezuela Bi-National Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAN VENEZUELA BI-NATIONAL BANK · IRAN-VENEZUELA BI-NATIONAL BANK · Iran-Venezuela Bi-National Bank				[sources]
Weak alias	IVBB				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
SWIFT/BIC	`IVBBIRT1`				[sources]
Website	en.ivbb.ir				[sources]
Status	not available				[sources]
Address	96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 IRAN (ISLAMIC REPUBLIC OF) · 96 CROSS 30TH AVE. KHALED ESLAMBOLI ST. VOZARA TEHRAN 1511957111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Address
Full address	Country
IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehran	Iran

Linked to
Object	Role	Start date	End date
Export Development Bank of Iran	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ofac-25648 · bic-IVBBIRTH · bic-IVBBIRT1

For experts: raw data explorer

Factsheet Data sources

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