Statements: BCI Technologies C.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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-e1ad6e7b9b6e02c0824006cbadf833eb8e145713`	2026-03-30
`LegalEntity:name`	BCI TECHNOLOGIES C.A.		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`Company:name`	BCI Technologies C.A.	eng	ext_us_ofac_press_releases	`ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910`	2026-01-19
`Organization:name`	BCI TECHNOLOGIES C.A.		us_trade_csl	`ofac-44521`	2024-05-07