Iran-Venezuela Bi-National Bank
بانک ایران و ونزوئلا
Bi-national bank
🚫 Sanctions record
Iran-Venezuela Bi-National Bank (Bi-national bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, IRAN, SDGT programs. Artesh has recorded 63 mentions in news coverage, most recently on February 17, 2026.
- Listed name
- IRAN-VENEZUELA BI-NATIONAL BANK
- Programs
- IFSR, IRAN, SDGT
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
📰 Recent Mentions
View Timeline →US Forces Intercept Tanker Linked to Venezuela Amid Ongoing Sanctions
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Trump Increases Pressure on Cuba's Oil Supplies Amid Venezuela Crisis
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Trump Announces Reopening of Venezuelan Airspace Amid US Control Assertions
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US Iran Strategy Compared to Venezuela: Insights from Sadjadpour
The article discusses the similarities between the US strategies towards Iran and Venezuela, as analyzed by Sadjadpour. It highlights the implications of these strategies for…
Lula and Trump Discuss Regional Stability and Agree to Meet in Washington
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Implications of Maduro's Capture for Iran's Leadership Stability
The article discusses the implications of Venezuelan leader Maduro's capture for Iran's leadership, particularly the Ayatollahs, suggesting that their regime may be facing increased pressure…
Venezuela Releases 104 Political Prisoners Amid Ongoing Human Rights Concerns
Venezuela has released 104 political prisoners, including a human rights lawyer and a communications student, as reported by the Caracas-based organization Foro Penal. This event…
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US Focuses on Oil Strategy Amid Uncertainty Following Maduro's Abduction
The US has been focusing on oil-related strategies in response to the abduction of Venezuelan leader Maduro, but there is a lack of clarity in…
Impact of US Threats on Venezuelan Oil Shipments to Cuba and Its Economic Implications
Donald Trump has threatened to cut Venezuelan oil shipments to Cuba, which could further strain Cuba's economy. This situation involves the US, Venezuela, and Cuba,…
The US Intervention in Venezuela: Implications for International Law and Geopolitics
The article discusses the US intervention in Venezuela, highlighting how it undermines the UN Charter and reflects the influence of great-power geopolitics. This situation involves…