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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.
TypeOrganization[sources]
NameIRAN VENEZUELA BI-NATIONAL BANK · IRAN-VENEZUELA BI-NATIONAL BANK · Iran-Venezuela Bi-National Bank[sources]
Weak aliasIVBB[sources]
Legal formnot available[sources]
CountryIran[sources]
SWIFT/BICIVBBIRT1 · IVBBIRTH[sources]
Websiteen.ivbb.ir[sources]
Statusnot available[sources]
AddressIVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111 Tehran · KHALED ESLAMBOLI ST. VOZARA 96 CROSS 30TH AVE. 1511957111 TEHRAN IRAN (ISLAMIC REPUBLIC OF)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

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