IRAN-VENEZUELA BI-NATIONAL BANK (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Iran-Venezuela Bi-National Bank

Additional Sanctions Information: Subject to Secondary Sanctions

Website: http://en.ivbb.ir/

Known Location: IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, Tehran, Iran

Known Aliases

• IVBB