OFAC SDN · HU · 2 programs
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
2 mentions
Regulatory activity
Compare All →
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily
INTERNATIONAL INVESTMENT BANK is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Tax ID No. | 30479900-1-51 | HU |
| Tax ID No. | 9909152110 | RU |
| Legal Entity Number | 2534000PHLD27VN98Y03 | — |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | — |
| Organization Established Date | 10 Jul 1970 | — |
| SWIFT/BIC | IIBMHU22 | — |
| Website | www.iib.int | — |
| Target Type | Financial Institution | — |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
Vaci ut, 188, Budapest, H-1138, HU
Fo utca 1, Budapest, H-1011, HU
7 Mashi Poryvaevoy Street, Moscow, 107078, RU
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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