Lists › OFAC SDN › ofac_sdn-25648
IRAN-VENEZUELA BI-NATIONAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25648.
Programs
Names and aliases
| IRAN-VENEZUELA BI-NATIONAL BANK | primary |
| IVBB | alias (weak) |
Details
| Countries |  Iran |
| Addresses | IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598 Tehran 15119-57111 Iran |
Remarks (as published)
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.