SDN list · entry 25648
Iran-Venezuela Bi-National Bank
Yes. Iran-Venezuela Bi-National Bank is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25648, added on November 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRAN, SDGT |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Iran-Venezuela Bi-National Bank | Primary name | strong |
| IVBB | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, Tehran, 15119-57111, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | http://en.ivbb.ir/ |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)