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Iran-Venezuela Bi-National Bank

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-05
Iran-Venezuela Bi-National Bank is a cross-border state-style bank name, and that alone tells you who it is for: governments, sanctioned trade corridors, and highly specific financial relationships rather than ordinary retail banking customers. By our assessment, its main purpose is evident in the title itself, which is unusually explicit about being joint and international. The upside of that kind of name is transparency about the political and institutional pairing behind it. The downside is obvious too: it is specialized banking, not a normal branch network for everyday accounts and consumer products. In practice, a bank like this sits in the narrow space where finance and diplomacy meet, with paperwork, compliance, and counterparties taking up as much room as money movement. It is not the sort of institution most people would use for a salary card or a neighborhood loan. What it offers is a very specific channel, and that makes it a niche institution rather than a broad-service bank.
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