NK-MT94ztAAq83jak8nZdiMeY | | Organization:address | | Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | LegalEntity:addressEntity | | addr-b4af2d72ecbba78eabe02a3914b988f5dfe716eb | | ch_seco_sanctions | | ch-seco-9091 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:addressEntity | | addr-0bda37ae923dd90fba8750b45218f23a84361f18 | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | LegalEntity:country | | ve | | ch_seco_sanctions | | ch-seco-9091 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-9091 | |
NK-MT94ztAAq83jak8nZdiMeY | | LegalEntity:id | | 9ea952771207d861c50352452c53a8ee93f57208 | | ch_seco_sanctions | | ch-seco-9091 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:id | | 1b90985bcc6e28d41795b6bdfef3fc19aa9df1b0 | | us_trade_csl | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:id | | d1cd4604833b2684d3d317df2cf18d9afc0b0700 | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-9091 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:name | | BANCO INTERNACIONAL DE DESARROLLO, C.A. | | us_trade_csl | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:name | | Banco Internacional De Desarrollo, C.A. | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | LegalEntity:name | | Banco Internacional de Desarrollo C.A. | | ch_seco_sanctions | | ch-seco-9091 | |
NK-MT94ztAAq83jak8nZdiMeY | | LegalEntity:notes | | Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran. | | ch_seco_sanctions | | ch-seco-9091 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25646 | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:swiftBic | | IDUNVECA | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:topics | | sanction | | us_trade_csl | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:weakAlias | | BID | eng | us_ofac_sdn | | ofac-25646 | |
NK-MT94ztAAq83jak8nZdiMeY | | Organization:website | | http://www.bid.com.ve/ | eng | us_ofac_sdn | | ofac-25646 | |