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BCI Technologies C.A.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BCI Technologies C.A.
Source: US OFAC SDN
Program: SDGT
Designation Date: 12-Sep-2023
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Basic Information:
Designation Dates: 12-Sep-2023
Addresses: Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia, Carabobo State, Venezuela
Remarks: (Linked To: Rada Samer Akil)
Profile Id: 44521
Countries: Venezuela
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Other information technology and computer service activities
Location: Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia, Carabobo State, Venezuela
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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