Banco Internacional de Desarrollo CA
Restricted
Banco Internacional de Desarrollo CA is subject to Restricted. See the individual lists below.
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Aliases
- BID
Country
Venezuela
Addresses
Address 1 : Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8 , Venezuela , C.P. 1060
Address 2 : Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuel
Address 3 : Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela
Address 4 : Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela
ID Details
ID NUMBER : IDUNVECA
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.bid.com.ve
ID TYPE : Website
View Notes
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Banco Internacional de Desarrollo CA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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