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Banco Central de Venezuela

Bank · Sanctioned entity

Banco Central de Venezuela is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banco Central de Venezuela · Central Bank of Venezuela				[sources]
Other name	Banco Central de Venezuela · Central Bank of Venezuela				[sources]
Weak alias	BCV				[sources]
Incorporation date	1939-09-08				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
PermID	`4296661612`				[sources]
Phone	+582128015111				[sources]
Registration number	not available				[sources]
Sector	Funder · Other				[sources]
SWIFT/BIC	`BCVEVECA`				[sources]
Tax Number	`G200001100`				[sources]
Unique Entity ID	`QBCBBNCH2N25` · `UT8KBYF97GF5`				[sources]
Website	www.bcv.org.ve · www.bcv.org.ve				[sources]
Wikidata ID	Q2570775				[sources]
Status	Active · active				[sources]
Address	AV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS, VEN · Av. Urdaneta esq. Las Carmelitas, Apartado 2017, Carmelitas, CARACAS, DISTRITO CAPITAL, 1010, Venezuela · Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas · Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracas · EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · 1 more...				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-01	Last processed	2025-09-09	First seen	2023-03-16

Descriptions

(also CENTRAL BANK OF VENEZUELA)

— US SAM Procurement Exclusions, 2025-07-23

(also BANCO CENTRAL DE VENEZUELA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracas	Venezuela

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Research Organizations Registry262

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: permid-4296661612 · usgsa-s4mr8q1dj · ror-040ybj657 · ofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9 · usgsa-s4mr8q0q3 · ofac-26727 · bic-BCVEVECA

For experts: raw data explorer

Factsheet Descriptions Data sources

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