{"raw_record_id":"c8d8fc7d-ea81-465b-91d2-7b58fb9ee2d9","external_id":"25648","record_hash":"fc3d22297af3d1dd1d0768c5bc1fd89bb99cf7388a87f0d248766b17c2d7eb9c","raw_record":{"profile":{"ID":"25648","Feature":[{"ID":"29584","FeatureTypeID":"125","FeatureVersion":{"ID":"27323","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17352","IdentityFeatureLinkTypeID":"1"}},{"ID":"29585","FeatureTypeID":"14","FeatureVersion":{"ID":"27324","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://en.ivbb.ir/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17352","IdentityFeatureLinkTypeID":"1"}},{"ID":"86827","FeatureTypeID":"504","FeatureVersion":{"ID":"84446","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"17352","IdentityFeatureLinkTypeID":"1"}},{"ID":"188798","FeatureTypeID":"25","FeatureVersion":{"ID":"238798","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38798"}},"IdentityReference":{"IdentityID":"17352","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17352","Alias":[{"Primary":"true","FixedRef":"25648","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34014","FixedRef":"25648","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Iran-Venezuela Bi-National Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66079"}}}},{"Primary":"false","FixedRef":"25648","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"34015","FixedRef":"25648","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"IVBB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66060"}}}}],"False":"false","Primary":"true","FixedRef":"25648","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"66060","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66079","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://en.ivbb.ir/"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"25648","ListID":"1550","ProfileID":"25648","EntryEvent":[{"ID":"25648","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1025648","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"17746","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152128","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"152129","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"152135","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38798":{"ID":"38798","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara)"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"PO Box 15175-598"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"15119-57111"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"238798"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"},"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"14":"Website","25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}