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	Source dataset	Source ID	First seen
`Organization:id`	9fb7ec44ab0b277b05d7633f87b69d4e07f91b62	us_ofac_sdn	`ofac-44521`	2026-01-26
`LegalEntity:id`	021735a5f4c324bb158148bc212f17da500cda18	us_sam_exclusions	`usgsa-e1ad6e7b9b6e02c0824006cbadf833eb8e145713`	2026-03-30
`LegalEntity:id`	28a272cafa4012bf44b273f4795a285942dc382d	tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-12-11
`Company:id`	d8b417c0a4e74996599480e4b0a1694ae6cc00f7	ext_us_ofac_press_releases	`ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910`	2026-01-19
`Organization:id`	6c29a423fa02f2f287e5caee380c0c7679a41e41	us_trade_csl	`ofac-44521`	2026-01-06