Lists of sanctions
18.191.150.27
30.04.2025 15:37:16

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 Organization Type:: Other information technology and computer service activities
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 15:16
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