Statements: IRAN VENEZUELA BI-NATIONAL BANK

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		IRAN-VENEZUELA BI-NATIONAL BANK		us_trade_csl		`ofac-25648`	2024-05-07
`Organization:name`		Iran-Venezuela Bi-National Bank	eng	us_ofac_sdn		`ofac-25648`	2023-04-20