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| 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Providing support to | - | - | |