BCI TECHNOLOGIES CA
Restricted
BCI TECHNOLOGIES CA is subject to Restricted. See the individual lists below.
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Country
Venezuela
Addresses
Address 1 : Avenue Don Julio Centeno Centro Comercial Los Jarales local N1-11 Valencia Carabobo State Venezuela
Address 2 : Avenue Don Julio Centeno Centro Comercial Los Jarales local N1-11 Valencia Carabobo State Venezuel
ID Details
ID NUMBER : Other information technology and computer service activities
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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BCI TECHNOLOGIES CA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 9, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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