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Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_registry | ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 | ||||
Company:notes | Owned by the Export Development Bank of Iran. | ir_uani_business_registry | ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 | ||||
Organization: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. | be_fod_sanctions | be-fod-d033b26b3602068b10b567768525eaa55bb7d05c | ||||
Organization:notes | J294640109 (regnumber-Registration Number) (in Caracas)(2007 or 2008) | be_fod_sanctions | be-fod-d033b26b3602068b10b567768525eaa55bb7d05c | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-d033b26b3602068b10b567768525eaa55bb7d05c | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ops9q8vdnkbfgz657xyuo0qfolg | |||
Organization:notes | Banco 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. | fra | fr_tresor_gels_avoir | fr-ga-8465 | |||
LegalEntity:notes | Place of registration: Caracas, Venezuela | 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:notes | Registration number: J294640109 | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:notes | Date of registration: 2007 or 2008 | ch_seco_sanctions | ch-seco-100390 | ||||
Organization: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. | eng | eu_fsf | eu-fsf-eu-13734-61 | |||
Organization:notes | Lieu d’enregistrement : Caracas, Venezuela Date d’enregistrement : 2007 ou 2008 Numéro d’enregistrement : J294640109 | fra | mc_fund_freezes | mc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8 | |||