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Banco Internacional De Desarrollo, C.A.

Trade risk · Sanctioned entity

Banco Internacional De Desarrollo, C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO INTERNACIONAL DE DESARROLLO, C.A. · Banco Internacional De Desarrollo, C.A. · Banco Internacional de Desarrollo C.A.				[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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned by the Export Development Bank of Iran.

— Iran UANI Business Registry non-official source, 2024-09-27

"[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)

— Iran UANI Business Registry non-official source, 2024-09-27

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— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

Address
Full address	Country
Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas · Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela	Venezuela

Linked to
Object	Role	Start date	End date
Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Export Development Bank of Iran	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

Iran UANI Business Registry2,713

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 · UANI · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ch-seco-9091 · ofac-25646 · ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359

For experts: raw data explorer

Factsheet Descriptions Data sources

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