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BCI Technologies C.A.

Export controlled · Sanctioned entity

BCI Technologies C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BCI Technologies C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
Sector	Other information technology and computer service activities				[sources]
Unique Entity ID	`FAWMTAFAA6Q1`				[sources]
Address	AVENUE DON JULIO CENTENO, CENTRO COMERCIAL LOS JARALES, LOCAL N1-11, VALENCIA, CARABOBO STATE, VEN · Avenue Don Julio Centeno Valencia Carabobo State Venezuela · Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-09-12

Relationships

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

Address
Full address	Country
Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia	Venezuela

Documents
Document	Date
Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon	2023-09-12

Owners
Owner	Percentage held	Start date	End date
SAMER MOHAMED AKIL RADA Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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 · ITA

US SAM Procurement Exclusions105,693

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

United States · GSA

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910 · usgsa-s4mrqxdvd · ofac-44521 · tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2

For experts: raw data explorer

Factsheet Data sources

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