Statements: Banco Internacional De Desarrollo CA

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

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Organization:addressCaracas, Venezuelafrafr_tresor_gels_avoirfr-ga-8465
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LegalEntity:aliasBanco Internacional De Desarrollo, C.A.enggb_hmt_sanctionsgb-hmt-11192
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Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13734-61
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Organization:nameBanco Internacional De Desarrollo CAengeu_fsfeu-fsf-eu-13734-61
LegalEntity:nameBanco Internacional De Desarrollo CAeu_journal_sanctionseu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1
LegalEntity:nameBANCO INTERNACIONAL DE DESARROLLO, C.A.engus_sam_exclusionsusgsa-s4mrvrpxq
Company:nameBanco Internacional de Desarrollo C.A.ir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
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Organization:nameBanco Internacional De Desarrollo CAfrafr_tresor_gels_avoirfr-ga-8465
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Company:nameBanco Internacional de Desarrollo, C.A.engus_ofac_press_releasesofac-pr-342b02f810e5083008eaa65adf9a4078714c359e
Organization:nameBanco Internacional De Desarrollo, C.A.engus_ofac_sdnofac-25646
Organization:nameBANCO INTERNACIONAL DE DESARROLLO CAenggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:nameBIDenggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:nameBanco Internacional De Desarrollo, C.A.enggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:nameBANCO INTERNACIONAL DE DESARROLLO, C.A.us_trade_cslofac-25646
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: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
Organization:notesLieu d’enregistrement : Caracas, Venezuela Date d’enregistrement : 2007 ou 2008 Numéro d’enregistrement : J294640109framc_fund_freezesmc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8
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:phone+582129526563enggb_hmt_sanctionsgb-hmt-11192
Organization:phone58 212 952.65.63enggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0342
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Organization:registrationNumberJ294640109eu_fsfeu-fsf-eu-13734-61
Organization:registrationNumberJ294640109frafr_tresor_gels_avoirfr-ga-8465
Company:sectorBankingir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/banco-internacional-de-desarrollo-cair_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
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Organization:website http://www.bid.com.ve/engus_ofac_sdnofac-25646
Company:website http://www.bid.com.ve/indexsp.htmir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
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