Statements: Banco Internacional De Desarrollo CA

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryveir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
Company:idcaf7edbdf39d5473e8b116931687dfcc42a606d1ir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
Company:nameBanco Internacional de Desarrollo C.A.ir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
Company:notesOwned by the Export Development Bank of Iran.ir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
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: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
Company:topicsexport.riskir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
Company:website http://www.bid.com.ve/indexsp.htmir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
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