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IB

Iran-Venezuela Bi-National Bank

Sanctioned
IVBB
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25648
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; IRAN; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IVBBWeak alias
    OFAC ↗
    Record provenance
    ID
    25648
    SHA-256
    ecc0ee9ae2ca63be6b11f61d77627e2af413f65a7d188df19ec1942926b48fd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran-Venezuela Bi-National BankPrimary name
    OFAC ↗
    Record provenance
    ID
    25648
    SHA-256
    ecc0ee9ae2ca63be6b11f61d77627e2af413f65a7d188df19ec1942926b48fd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://en.ivbb.ir/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25648
    SHA-256
    fc3d22297af3d1dd1d0768c5bc1fd89bb99cf7388a87f0d248766b17c2d7eb9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25648OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25648
    SHA-256
    fc3d22297af3d1dd1d0768c5bc1fd89bb99cf7388a87f0d248766b17c2d7eb9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25648
    SHA-256
    ecc0ee9ae2ca63be6b11f61d77627e2af413f65a7d188df19ec1942926b48fd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)