Entity record
IRAN-VENEZUELA BI-NATIONAL BANKOrganization
IRAN-VENEZUELA BI-NATIONAL BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, SDGT; reflected as observed on 2026-04-23.
Also known as
- IVBB
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: EXPORT DEVELOPMENT BANK OF IRAN) (official source)
Key properties
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
Addresses
IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), Tehran, 15119-57111, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IRAN-VENEZUELA BI-NATIONAL BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/iran-venezuela-bi-national-bank-nk7c01c251/
Machine-readable export (FTM + lineage): /organizations/iran-venezuela-bi-national-bank-nk7c01c251/entity.json