Statements: Iran-Venezuela Bi-National Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		2e591618f40a25e260479e8c73a7c49a9fb39ed3		us_trade_csl		`ofac-25648`	2024-05-07
`Organization:id`		62987cb9d70e3da88b5eee14c7ec0bd4116dbc46	eng	us_ofac_sdn		`ofac-25648`	2023-11-17