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| 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 · Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.
Owned by the Export Development Bank of Iran.
"[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)
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-25646 · ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 · ch-seco-9091For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Export Development Bank of Iran Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Export Development Bank of Iran Sanctioned entity | - | - | - | |