en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-Board of Managers-Board of Directors
http://www.en.ivbb.ir/board-of-managers/default.loco
Compliane and Anti-Money Laundering. Compliance and Anti-Money Laundering. Mr Davood Banaei, Managing Director and Member of the Board (Executive). Mr Adel Ghobadizadeh, Deputy Managing Director and Member of the Board (Executive). Mr Seyed Ali Hosseini, Member of the Board (Executive). Mr Felix Alberto Moreno Martinez, Vice-Chairman and Member of the Board (Non-executive). IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli St., (Vozara) Tehran 15119-57111, Iran.
en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-Site Map-Footer
http://www.en.ivbb.ir/sitemap/default.loco
Compliane and Anti-Money Laundering. Compliane and Anti-Money Laundering. IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli St., (Vozara) Tehran 15119-57111, Iran. Tel: 98 21 88199039 - 98 21 88199084 Fax: 98 21 88878312.
en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-Organization Chart-Organizational Chart
http://www.en.ivbb.ir/organization-chart/default.loco
Compliane and Anti-Money Laundering. Compliance and Anti-Money Laundering. IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli St., (Vozara) Tehran 15119-57111, Iran. Tel: 98 21 88199039 - 98 21 88199084 Fax: 98 21 88878312.
en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-Compliance And Anti-Money Laundering
http://www.en.ivbb.ir/Compliance-AML/default.loco
Compliane and Anti-Money Laundering. Compliance and Anti-Money Laundering. Compliance And Anti-Money Laundering. Directives on Financial Institutions. Executive By-law of AML Act. IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli St., (Vozara) Tehran 15119-57111, Iran. Tel: 98 21 88199039 - 98 21 88199084 Fax: 98 21 88878312.
en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-Footer
http://www.en.ivbb.ir/weblinks/default.loco
Compliane and Anti-Money Laundering. IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli St., (Vozara) Tehran 15119-57111, Iran. Tel: 98 21 88199039 - 98 21 88199084 Fax: 98 21 88878312.
en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-Annual Report-Annual Report
http://www.en.ivbb.ir/annual-report/default.loco
Compliane and Anti-Money Laundering. Compliance and Anti-Money Laundering. Annual Report, The Fiscal Year of 2014-2015. IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli St., (Vozara) Tehran 15119-57111, Iran. Tel: 98 21 88199039 - 98 21 88199084 Fax: 98 21 88878312.
en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-Managers and the President of the Departments-Managers
http://www.en.ivbb.ir/managers-and-president-of-departments/default.loco
Compliane and Anti-Money Laundering. Compliance and Anti-Money Laundering. Mr Samad Vafaee, International Manager. Mr Masoud Moghimi, Credit Manager. Mr Hassan Bakhtiari, Financial Manager. Mrs Mona Nahalbar, IT Manager. Mr Hamidreza Hente, Compliance, AML and CFT Manager. Mr Seyed Morteza Zekavat, Risk Committee Officer. Mr Reza Pezeshkhi, Planning and Programming Manager. Mr Mohammad Nazari, Human Resources and Logistic Manager. Mrs Mahshid Barmakhshad, Inspection and Internal Audit Manager.
en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-International Banking
http://www.en.ivbb.ir/international-banking/default.loco
Compliane and Anti-Money Laundering. IVBB offers different range of international banking services to fulfill the business needs of its clients including:. Treasury and Foreign Exchange. Accounts in Foreign currencies. Trade Finance (i.e Letters of Credit, Bank Guarantees, Collections, Finance and Refinance,). IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli St., (Vozara) Tehran 15119-57111, Iran. Tel: 98 21 88199039 - 98 21 88199084 Fax: 98 21 88878312.
en.ivbb.ir
Iran Venezuela Bi-National Bank, The first Bi-National Bank of I.R.I-Goals and Missions-Mission and Vision
http://www.en.ivbb.ir/goals-and-missions/default.loco
Compliane and Anti-Money Laundering. Compliance and Anti-Money Laundering. Evaluating investment plans and projects in the fields of industry, commerce, infrastructural affairs, construction, energy, capital markets, technology, etc. Conducting social development projects. Offering loans and credits to natural and juridical persons and receiving loans and credits from internal and external institutions or banks and national and international financial institutions. Issuing and advising the letters of cre...
