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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 · Banco Central de Venezuela				[sources]
Other name	Central Bank of Venezuela				[sources]
Incorporation date	1939-09-08				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
PermID	`4296661612`				[sources]
Phone	+582128015111				[sources]
SWIFT/BIC	`BCVEVECA`				[sources]
Tax Number	`G200001100`				[sources]
Website	www.bcv.org.ve				[sources]
Status	Active				[sources]
Address	AV.URDANETA, ESQ. LAS CARMELITAS EDF TORRE FINANCIERA 1010 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · 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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	1989-09-04				[sources]
Modified on	2024-03-14				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-03-16

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-26727 · bic-BCVEVECA · permid-4296661612

For experts: raw data explorer

Factsheet Data sources

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