Statements: Banco Internacional De Desarrollo CA

Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressURB. EL ROSAL, AV. FRANCISCO DE MIRANDA EDIFICIO DOZSA - PISO 8, C.P. 1060, CARACASengus_sam_exclusionsusgsa-s4mrvrpxq
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Organization:address1060, Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas, VENEZUELAeu_fsfeu-fsf-eu-13734-61
Organization:addressUrb El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas 1060, Venezuelaenggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:addressUrb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracasengus_ofac_sdnofac-25646
Company:addressVenezuelapermidpermid-5077904740
LegalEntity:addressUrb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuelach_seco_sanctionsch-seco-100390
LegalEntity:addressUrb. El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracasenggb_hmt_sanctionsgb-hmt-11192
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LegalEntity:aliasBIDenggb_hmt_sanctionsgb-hmt-11192
LegalEntity:aliasBanco Internacional De Desarrollo, C.A.enggb_hmt_sanctionsgb-hmt-11192
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LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpxq
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11192
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100390
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Company:idbe60647ffa3c9123b96221ef15303b32b9ccee00ext_us_ofac_press_releasesofac-pr-342b02f810e5083008eaa65adf9a4078714c359e
Company:id1527924dd21ee73e736392ee1cafd515baccdf72permidpermid-5077904740
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Organization:iddbe9d3c2f3742828ec1b07876388ea8bcdbe011eeu_fsfeu-fsf-eu-13734-61
Organization:ida4ff1375d429ae5cc8383940dd655ca4afb7b076gb_coh_disqualifiedgb-coh-ops9q8vdnkbfgz657xyuo0qfolg
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Organization:incorporationDate2007fr_tresor_gels_avoirfr-ga-8465
Organization:incorporationDate2008fr_tresor_gels_avoirfr-ga-8465
Company:jurisdictionvepermidpermid-5077904740
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LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100390
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13734-61
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-11192
Organization:nameBanco Internacional De Desarrollo CAbe_fod_sanctionsbe-fod-d033b26b3602068b10b567768525eaa55bb7d05c
Organization:nameBIDenggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:nameBanco Internacional De Desarrollo, C.A.enggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:nameBANCO INTERNACIONAL DE DESARROLLO CAenggb_fcdo_sanctionsgb-fcdo-inu0342
LegalEntity:nameBanco Internacional De Desarrollo CAch_seco_sanctionsch-seco-100390
LegalEntity:nameBANCO INTERNACIONAL DE DESARROLLO CAenggb_hmt_sanctionsgb-hmt-11192
LegalEntity:nameBanco Internacional De Desarrollo CAeu_journal_sanctionseu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1
Organization:nameBanco Internacional De Desarrollo CAengeu_fsfeu-fsf-eu-13734-61
Company:nameBanco Internacional de Desarrollo C.A.ir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
LegalEntity:nameBANCO INTERNACIONAL DE DESARROLLO, C.A.tw_shtctw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99
LegalEntity:nameBANCO INTERNACIONAL DE DESARROLLO, C.A.engus_sam_exclusionsusgsa-s4mrvrpxq
Organization:nameBanco Internacional De Desarrollo, C.A.engus_ofac_sdnofac-25646
Organization:nameBANCO INTERNACIONAL DE DESARROLLO, C.A.us_trade_cslofac-25646
Organization:nameBanco Internacional De Desarrollo CAframc_fund_freezesmc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8
Organization:nameBANCO INTERNACIONAL DE DESARROLLO CAenggb_coh_disqualifiedgb-coh-ops9q8vdnkbfgz657xyuo0qfolg
Company:nameBanco Internacional de Desarrollo, C.A.engext_us_ofac_press_releasesofac-pr-342b02f810e5083008eaa65adf9a4078714c359e
Organization:nameBanco Internacional De Desarrollo CAfrafr_tresor_gels_avoirfr-ga-8465
Company:nameBanco Internacional de Desarrollo CApermidpermid-5077904740
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-d033b26b3602068b10b567768525eaa55bb7d05c
Company:notes"[Iran and Venezuela] also established in Caracas the Banco Internacional de Desarrollo, which together with its main Iranian shareholder, Bank Saderat, is accused by the U.S. of being a vehicle for the Ahmadinejad government’s funding of the Middle Eastern terrorist group Hezbollah." (Bloomberg, "Iran Influence in Latin America Waning, U.S. Reports," 06/26/13)  (http://www.bloomberg.com/news/2013-06-26/iran-influence-in-latin-america-waning-u-s-report-says.html)ir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
Company:notesOwned by the Export Development Bank of Iran.ir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
LegalEntity:notesRegistration number: J294640109ch_seco_sanctionsch-seco-100390
LegalEntity:notesPlace of registration: Caracas, Venezuelach_seco_sanctionsch-seco-100390
LegalEntity:notesThe Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100390
LegalEntity:notesDate of registration: 2007 or 2008ch_seco_sanctionsch-seco-100390
Organization:notesJ294640109 (regnumber-Registration Number) (in Caracas)(2007 or 2008)be_fod_sanctionsbe-fod-d033b26b3602068b10b567768525eaa55bb7d05c
Organization:notesThe Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.be_fod_sanctionsbe-fod-d033b26b3602068b10b567768525eaa55bb7d05c
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ops9q8vdnkbfgz657xyuo0qfolg
Organization:notesBanco Internacional de Desarrollo (BID) est une entité vénézuélienne détenue par Export Development Bank of Iran (EDBI), une entité iranienne dont l’objectif est de fournir un appui au gouvernement iranien. Par conséquent, BID est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8465
Organization:notesLieu d’enregistrement : Caracas, Venezuela Date d’enregistrement : 2007 ou 2008 Numéro d’enregistrement : J294640109framc_fund_freezesmc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8
Organization:notesThe Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13734-61
Company:permId5077904740permidpermid-5077904740
LegalEntity:phone+582129526563gb_hmt_sanctionsgb-hmt-11192
Organization:phone58 212 952.65.63gb_fcdo_sanctionsgb-fcdo-inu0342
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0342
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100390
Organization:programIdUS-IRANengus_ofac_sdnofac-25646
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11192
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13734-61
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8465
LegalEntity:registrationNumberJ294640109eu_journal_sanctionseu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1
Organization:registrationNumberJ294640109eu_fsfeu-fsf-eu-13734-61
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