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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO INTERNACIONAL DE DESARROLLO, C.A. · Banco Internacional De Desarrollo, C.A. · Banco Internacional de Desarrollo C.A. | [sources] | |||
| Weak alias | BID | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| SWIFT/BIC | IDUNVECA | [sources] | |||
| Unique Entity ID | U646P6H4JSA5 | [sources] | |||
| Website | www.bid.com.ve · www.bid.com.ve | [sources] | |||
| Address | URB. EL ROSAL, AV. FRANCISCO DE MIRANDA EDIFICIO DOZSA - PISO 8, C.P. 1060, CARACAS, VEN · Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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Owned by the Export Development Bank of Iran.
"[Iran and Venezuela] also established in Caracas the Banco Internacional de Desarrollo, which together with its main Iranian shareholder, Bank Saderat, is accused by the U.S. of being a vehicle for the Ahmadinejad government’s funding of the Middle Eastern terrorist group Hezbollah." (Bloomberg, "Iran Influence in Latin America Waning, U.S. Reports," 06/26/13) (http://www.bloomberg.com/news/2013-06-26/iran-influence-in-latin-america-waning-u-s-report-says.html)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-25646 · ch-seco-9091 · ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 · usgsa-s4mrvrpxqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas | Venezuela | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EXPORT DEVELOPMENT BANK OF IRAN Sanctioned entity | - | - | - | |