BDCTEC International SL
Restricted
BDCTEC International SL is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BDCTEC International SL is subject to Restricted. See the individual lists below.
View Citation
Country
Barbados, Spain
Our sanctions database shows 4 different Addresses for BDCTEC International SL:
Address 1 : Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain
Address 2 : Barbados
Address 3 : Spain
Address 4 : CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID , Spain
View Notes
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BDCTEC International SL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Jul 7, 2020 | active |
| Asian Development Bank | Sep 17, 2020 | active |
| U.S. Other Government Agencies | Aug 19, 2020 | active |
| U.S. Other Government Agencies | Jul 7, 2020 | inactive |
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