Iran-Venezuela Bi-National Bank
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13599 (Iran)
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25648treasury.govofac.treasury.gov
Connections1
Other links1
- Export Development Bank of IranSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"Iran
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Tehran, IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, 15119-57111
IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598 Tehran 15119-57111 Iran
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