Iran-Venezuela Bi-National Bank

• OFAC SDN (US)Active listingID 25648

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25648</uid>
      <lastName>IRAN-VENEZUELA BI-NATIONAL BANK</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)</remarks>
      <programList>
        <program>IFSR</program>
        <program>IRAN</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>129584</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>129585</uid>
          <idType>Website</idType>
          <idNumber>http://en.ivbb.ir/</idNumber>
        </id>
        <id>
          <uid>186827</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>40300</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>IVBB</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>38798</uid>
          <address1>IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara)</address1>
          <address2>PO Box 15175-598</address2>
          <city>Tehran</city>
          <postalCode>15119-57111</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  IRAN-VENEZUELA BI-NATIONAL BANK

  Programmes / regimes

  IFSR · IRAN · SDGT

  Aliases

  IVBB

  Countries

  Iran

  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/

  Linked to (per list)

  EXPORT DEVELOPMENT BANK OF IRAN

  Remarks

  (Linked To: EXPORT DEVELOPMENT BANK OF IRAN)

No list changes detected since monitoring began.