BCI TECHNOLOGIES C.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: RADA, Samer Akil) |
| Date of publication | 12.09.2023 |
Names (1)
| Last name/Name | BCI TECHNOLOGIES C.A. |
|---|---|
| Full name/Name | BCI TECHNOLOGIES C.A. |
| Type | Name |
Addresses (1)
| Street | Avenue Don Julio Centeno Centro Comercial Los Jarales local N1-11 |
|---|---|
| City | Valencia |
| Country | Venezuela, Bolivarian Republic |
| Region | Carabobo State |
| Full address | Avenue Don Julio Centeno Centro Comercial Los Jarales local N1-11, Valencia, Carabobo State, Venezuela |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Other information technology and computer service activities |
|---|
Historical data
No records
Updated: 12.08.2025. 14:15
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