IRAN-VENEZUELA BI-NATIONAL BANK SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)

Programs

IFSRIRANSDGT

Key facts

CSL entity number
25648
Source list
SDN — Specially Designated Nationals List
Issuing agency
US Treasury OFAC
Type
Entity
Countries
IR
Aliases tracked
1

Aliases / AKAs

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