OFAC UID 25648 · SDN · Entity

IRAN-VENEZUELA BI-NATIONAL BANK

List
SDN
Type
Entity
Programs
IFSRIRANSDGT
Designated
Nov 5, 2018

Also known as

  • IVBB · a.k.a.

Addresses

  • IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598 Tehran 15119-57111 Iran

Identifiers

  • Website: http://en.ivbb.ir/
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)