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Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:addressEntity | addr-b4af2d72ecbba78eabe02a3914b988f5dfe716eb | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:country | ve | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:id | 436a2750bbdc0977181a78a60b27cf80c5aab1d0 | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:name | Banco Internacional De Desarrollo CA | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:notes | Place of registration: Caracas, Venezuela | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:notes | Registration number: J294640109 | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:notes | Date of registration: 2007 or 2008 | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:notes | The 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_sanctions | ch-seco-100390 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100390 | ||||