Lists of sanctions
18.220.1.197
01.05.2025 09:00:59

BANCO INTERNACIONAL DE DESARROLLO, C.A.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
Date of publication 31.12.2019

Names (2)

Last name/Name BANCO INTERNACIONAL DE DESARROLLO, C.A.
Full name/Name BANCO INTERNACIONAL DE DESARROLLO, C.A.
Type Name
Last name/Name BID
Full name/Name BID
Type Alias
Quality Weak

Addresses (1)

Street Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060
City Caracas
Country Venezuela, Bolivarian Republic
Full address Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.bid.com.ve
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type SWIFT/BIC: IDUNVECA

Historical data

No records
Updated: 01.05.2025. 08:15
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