Statements: BCI Technologies C.A.

Canonical ID: NK-TEh6Jmfei46aGAJ5fyktRw · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia	eng	us_ofac_sdn	`ofac-44521`	2023-11-17
`LegalEntity:address`	Avenue Don Julio Centeno Valencia Carabobo State Venezuela		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`LegalEntity:address`	AVENUE DON JULIO CENTENO, CENTRO COMERCIAL LOS JARALES, LOCAL N1-11, VALENCIA, CARABOBO STATE, VEN	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`Organization:addressEntity`	`addr-0a03a89602aa0028049247217430e43076a75611`	eng	us_ofac_sdn	`ofac-44521`	2023-11-02
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-44521`	2023-09-12
`LegalEntity:country`	ve		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`LegalEntity:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`LegalEntity:id`	5462a85480fff787fad1ea47ad67bb244231ac6f	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2025-02-23
`LegalEntity:id`	0396a9ed942e9b6aa632c972f382a39f6adfeaf1		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`Organization:id`	6c29a423fa02f2f287e5caee380c0c7679a41e41		us_trade_csl	`ofac-44521`	2024-05-07
`Organization:id`	129b40a112c9e5aafd84759db8e7a5cc1bc12747	eng	us_ofac_sdn	`ofac-44521`	2025-06-02
`Organization:name`	BCI Technologies C.A.	eng	us_ofac_sdn	`ofac-44521`	2023-09-12
`LegalEntity:name`	BCI TECHNOLOGIES C.A.	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`Organization:name`	BCI TECHNOLOGIES C.A.		us_trade_csl	`ofac-44521`	2024-05-07
`LegalEntity:name`	BCI TECHNOLOGIES C.A.		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44521`	2025-06-02
`Organization:sector`	Other information technology and computer service activities	eng	us_ofac_sdn	`ofac-44521`	2023-09-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44521	eng	us_ofac_sdn	`ofac-44521`	2023-09-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-44521`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44521`	2023-09-12
`LegalEntity:uniqueEntityId`	FAWMTAFAA6Q1	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-12-03

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