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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco Internacional De Desarrollo, C.A. · Banco Internacional de Desarrollo C.A. | [sources] | |||
| Other name | BID | [sources] | |||
| Weak alias | BID | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| SWIFT/BIC | IDUNVECA | [sources] | |||
| Unique Entity ID | U646P6H4JSA5 | [sources] | |||
| Website | www.bid.com.ve · www.bid.com.ve | [sources] | |||
| Address | URB. EL ROSAL, AV. FRANCISCO DE MIRANDA EDIFICIO DOZSA - PISO 8, C.P. 1060, CARACAS, VEN · Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela · Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"[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)
Owned by the Export Development Bank of Iran.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-d53be76e5e3d5d56f2280c21e5c658553c43a7b5 · ch-seco-9091 · usgsa-s4mrvrpxq · ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 · ir-br-co-3014ae04976679bcfa828ac117c4187b03db438a · ofac-25646 · tw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas | Venezuela | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK TOWSEH SADERAT IRAN Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |