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Banco Internacional De Desarrollo, C.A.

Sanctioned entity

Banco Internacional De Desarrollo, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[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]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`IDUNVECA`				[sources]
Website	www.bid.com.ve				[sources]
Status	not available				[sources]
Address	Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela	Venezuela
Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas	Venezuela

Linked to
Object	Role	Start date	End date
Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

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)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Source data IDs: ofac-25646 · ch-seco-9091

For experts: raw data explorer

Factsheet Descriptions Data sources

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