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. 16:16
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