IRANVENEZUELA BINATIONAL BANK
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IRANVENEZUELA BINATIONAL BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which IRANVENEZUELA BINATIONAL BANK is known as:
- IVBB
Country
Iran
Our sanctions database shows 3 different Addresses for IRANVENEZUELA BINATIONAL BANK:
Address 1 : IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598 Tehran 15119-57111 Ir
Address 2 : IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598 Tehran Iran 15119-57111
Address 3 : IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598 Tehran 15119-57111 Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://en.ivbb.ir/
ID TYPE : Website
View Notes
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IRANVENEZUELA BINATIONAL BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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