OFAC UID 25646 · SDN · Entity

BANCO INTERNACIONAL DE DESARROLLO, C.A.

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Also known as

  • BID · a.k.a.

Addresses

  • Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • SWIFT/BIC: IDUNVECA
  • Website: www.bid.com.ve
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)