Statements: BCI Technologies C.A.

Canonical ID: NK-TEh6Jmfei46aGAJ5fyktRw · Entity type: Company (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, Carabobo State	eng	us_ofac_sdn	`ofac-44521`	2026-01-26
`LegalEntity:address`	Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11 Valencia Carabobo State Venezuela		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-12-11
`LegalEntity:address`	AVENUE DON JULIO CENTENO, CENTRO COMERCIAL LOS JARALES, LOCAL N1-11, VALENCIA, CARABOBO STATE	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2025-12-29
`Organization:addressEntity`	`addr-e1408362570f2efd06a48e07682193ce2a64ca5d`		us_ofac_sdn	`ofac-44521`	2026-01-26
`Company:country`	ve		ext_us_ofac_press_releases	`ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910`	2026-01-19
`Organization:country`	ve		us_ofac_sdn	`ofac-44521`	2023-09-12
`LegalEntity:country`	ve		us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`LegalEntity:country`	ve		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`LegalEntity:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`Organization:id`	6c29a423fa02f2f287e5caee380c0c7679a41e41		us_trade_csl	`ofac-44521`	2026-01-06
`Company:id`	d8b417c0a4e74996599480e4b0a1694ae6cc00f7		ext_us_ofac_press_releases	`ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910`	2026-01-19
`Organization:id`	9fb7ec44ab0b277b05d7633f87b69d4e07f91b62		us_ofac_sdn	`ofac-44521`	2026-01-26
`LegalEntity:id`	3d80abe63c681e3d8a315e5ee9376607d12fa104		us_sam_exclusions	`usgsa-s4mrqxdvd`	2026-01-06
`LegalEntity:id`	28a272cafa4012bf44b273f4795a285942dc382d		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-12-11
`LegalEntity:name`	BCI TECHNOLOGIES C.A.		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`LegalEntity:name`	BCI TECHNOLOGIES C.A.	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`Company:name`	BCI Technologies C.A.	eng	ext_us_ofac_press_releases	`ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910`	2026-01-19
`Organization:name`	BCI Technologies C.A.	eng	us_ofac_sdn	`ofac-44521`	2023-09-12
`Organization:name`	BCI TECHNOLOGIES C.A.		us_trade_csl	`ofac-44521`	2024-05-07
`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		us_ofac_sdn	`ofac-44521`	2023-09-12
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1726		ext_us_ofac_press_releases	`ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910`	2026-01-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdvd`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44521`	2023-09-12
`Organization:topics`	sanction		us_trade_csl	`ofac-44521`	2025-12-30
`LegalEntity:uniqueEntityId`	FAWMTAFAA6Q1	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-12-03

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