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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BCI Technologies C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | FAWMTAFAA6Q1 | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrqxdvd · ofac-44521 · tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia | Venezuela | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |