Statements: Banco Internacional De Desarrollo, C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUrb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060frafr_tresor_gels_avoirfr-ga-8465
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LegalEntity:addressURB. EL ROSAL, AV. FRANCISCO DE MIRANDA EDIFICIO DOZSA - PISO 8, C.P. 1060, CARACASengus_sam_exclusionsusgsa-s4mrvrpxq
Organization:addressUrb El Rosal, Avenue Francisco De Miranda Edificio Dozsa, Piso 8, Caracas, Venezuela, 1060enggb_coh_disqualifiedgb-coh-ops9q8vdnkbfgz657xyuo0qfolg
Organization:address1060, Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas, VENEZUELAeu_fsfeu-fsf-eu-13734-61
Organization:addressCaracas, Venezuelafrafr_tresor_gels_avoirfr-ga-8465
LegalEntity:addressUrb. El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracasenggb_hmt_sanctionsgb-hmt-11192
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
Organization:addressUrb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuelaframc_fund_freezesmc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8
LegalEntity:addressUrb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuelach_seco_sanctionsch-seco-100390
LegalEntity:addressEntityaddr-db445b0c2d6b9f211d2601df83d06affb755ee7eenggb_hmt_sanctionsgb-hmt-11192
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LegalEntity:addressEntityaddr-b4af2d72ecbba78eabe02a3914b988f5dfe716ebch_seco_sanctionsch-seco-100390
Organization:addressEntityaddr-0bda37ae923dd90fba8750b45218f23a84361f18engus_ofac_sdnofac-25646
LegalEntity:aliasBIDenggb_hmt_sanctionsgb-hmt-11192
LegalEntity:aliasBanco Internacional De Desarrollo, C.A.enggb_hmt_sanctionsgb-hmt-11192
Company:countryveir_uani_business_registryir-br-co-3014ae04976679bcfa828ac117c4187b03db438a
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Company:countryvepermidpermid-5077904740
Organization:countryveeu_fsfeu-fsf-eu-13734-61
LegalEntity:countryveenggb_hmt_sanctionsgb-hmt-11192
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Organization:countryveenggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:countryveengus_ofac_sdnofac-25646
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100390
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11192
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxq
Organization:idc1180c5861fd974fe88a1c9ab796d7585f847dadframc_fund_freezesmc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8
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Organization:ida431c44b23d3ed4ba61f2dc6070999faf9bfe8ddengus_ofac_sdnofac-25646
Organization:ida29960d393b6d9082dbdc438bd18a042ff275929us_trade_cslofac-25646
Company:id7ce7183390cdada5cc0cdc1de3956cdb2f4a19b7ext_us_ofac_press_releasesNK-mDPMnyXYx27zjRaXxoGSPm
LegalEntity:id46ce38f22d5347eaaf0760e19c4d3619bf7900dbeu_journal_sanctionseu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1
Organization:id012123b5ccabd902a58990533532cc422f5748ffenggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:id37a5d12d666edf55b7bed83e6dd4072abdcc11eaeu_fsfeu-fsf-eu-13734-61
Organization:id3632c023b4ca442a8609222e0d96aa4a3b41e8c1frafr_tresor_gels_avoirfr-ga-8465
LegalEntity:idd985bc8f6f1f95345b8b29e41332630204ea95dfenggb_hmt_sanctionsgb-hmt-11192
Company:idf89305adb650d222821dc6605d2807f51c7e82e5ir_uani_business_registryir-br-co-3014ae04976679bcfa828ac117c4187b03db438a
LegalEntity:id4d545a788570996ee014f52563aa0d8210d0503eenggb_hmt_sanctionsgb-hmt-11192
LegalEntity:id4d4e6c6a7e6be0ce93399e09887e9b9820dd3016engus_sam_exclusionsusgsa-s4mrvrpxq
Company:id1527924dd21ee73e736392ee1cafd515baccdf72permidpermid-5077904740
Organization:ida4ff1375d429ae5cc8383940dd655ca4afb7b076enggb_coh_disqualifiedgb-coh-ops9q8vdnkbfgz657xyuo0qfolg
Organization:idd1178058650f046c9f64e447fb9fb6152b3bdcecbe_fod_sanctionsbe-fod-d033b26b3602068b10b567768525eaa55bb7d05c
LegalEntity:id436a2750bbdc0977181a78a60b27cf80c5aab1d0ch_seco_sanctionsch-seco-100390
Organization:incorporationDate2007frafr_tresor_gels_avoirfr-ga-8465
Organization:incorporationDate2008frafr_tresor_gels_avoirfr-ga-8465
Organization:jurisdictionvefrafr_tresor_gels_avoirfr-ga-8465
Company:jurisdictionvepermidpermid-5077904740
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11192
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100390
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13734-61
Organization:nameBanco Internacional De Desarrollo CAengeu_fsfeu-fsf-eu-13734-61
LegalEntity:nameBanco Internacional De Desarrollo CAch_seco_sanctionsch-seco-100390
Company:nameBanco Internacional de Desarrollo C.A.ir_uani_business_registryir-br-co-3014ae04976679bcfa828ac117c4187b03db438a
LegalEntity:nameBANCO INTERNACIONAL DE DESARROLLO CAenggb_hmt_sanctionsgb-hmt-11192
Organization:nameBanco Internacional De Desarrollo, C.A.engus_ofac_sdnofac-25646
LegalEntity:nameBanco Internacional De Desarrollo CAeu_journal_sanctionseu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1
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 CAbe_fod_sanctionsbe-fod-d033b26b3602068b10b567768525eaa55bb7d05c
Company:nameBanco Internacional de Desarrollo, C.A.engext_us_ofac_press_releasesNK-mDPMnyXYx27zjRaXxoGSPm
Organization:nameBANCO INTERNACIONAL DE DESARROLLO, C.A.us_trade_cslofac-25646
LegalEntity:nameBANCO INTERNACIONAL DE DESARROLLO, C.A.engus_sam_exclusionsusgsa-s4mrvrpxq
LegalEntity:nameBANCO INTERNACIONAL DE DESARROLLO, C.A.tw_shtctw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99
Organization:nameBanco Internacional De Desarrollo CAframc_fund_freezesmc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8
Company:nameBanco Internacional de Desarrollo CApermidpermid-5077904740
Organization:nameBANCO INTERNACIONAL DE DESARROLLO CAenggb_coh_disqualifiedgb-coh-ops9q8vdnkbfgz657xyuo0qfolg
Organization:nameBanco Internacional De Desarrollo CAfrafr_tresor_gels_avoirfr-ga-8465
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))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
LegalEntity:notesPlace of registration: Caracas, Venezuelach_seco_sanctionsch-seco-100390
LegalEntity:notesDate of registration: 2007 or 2008ch_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
Organization:notesLieu d’enregistrement : Caracas, Venezuela Date d’enregistrement : 2007 ou 2008 Numéro d’enregistrement : J294640109framc_fund_freezesmc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ops9q8vdnkbfgz657xyuo0qfolg
Company:notesOwned by the Export Development Bank of Iran.ir_uani_business_registryir-br-co-3014ae04976679bcfa828ac117c4187b03db438a
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-3014ae04976679bcfa828ac117c4187b03db438a
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
LegalEntity:notesRegistration number: J294640109ch_seco_sanctionsch-seco-100390
Organization:notesJ294640109 (regnumber-Registration Number) (in Caracas)(2007 or 2008)be_fod_sanctionsbe-fod-d033b26b3602068b10b567768525eaa55bb7d05c
Company:permId5077904740permidpermid-5077904740
LegalEntity:phone+582129526563enggb_hmt_sanctionsgb-hmt-11192
Organization:phone58 212 952.65.63enggb_fcdo_sanctionsgb-fcdo-inu0342
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8465
Organization:programIdUS-IRANengus_ofac_sdnofac-25646
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0342
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100390
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13734-61
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11192
Organization:registrationNumberJ294640109frafr_tresor_gels_avoirfr-ga-8465
LegalEntity:registrationNumberJ294640109eu_journal_sanctionseu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1
Organization:registrationNumberJ294640109eu_fsfeu-fsf-eu-13734-61
Company:sectorBankingir_uani_business_registryir-br-co-3014ae04976679bcfa828ac117c4187b03db438a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-d033b26b3602068b10b567768525eaa55bb7d05c
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