29.09.2025, European Union's sanctions document (EN) Download
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Names (1)
Full name/Name
Banco Internacional De Desarrollo CA
Description
The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.
Addresses (1)
Street
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8
City
Caracas
Country
Venezuela, Bolivarian Republic
Full address
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas, VENEZUELA
Identification documents (1)
Type
Registration Number: J294640109
Country
Venezuela, Bolivarian Republic
Historical data
No records
Updated: 15.10.2025. 14:15
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
