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Banco Internacional De Desarrollo, C.A.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Banco Internacional De Desarrollo, C.A.
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018
Addresses: Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela
Remarks: (Linked To: Export Development Bank of Iran)
Profile Id: 25646
Countries: Venezuela
Additional Sanctions Information -: Subject to Secondary Sanctions
SWIFT/BIC: IDUNVECA
Website: www.bid.com.ve
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(weak) 		BID
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