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BCI TECHNOLOGIES C.A.

Sanctioned entity

BCI TECHNOLOGIES C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BCI TECHNOLOGIES C.A. · BCI Technologies C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`FAWMTAFAA6Q1`				[sources]
Sector	Other information technology and computer service activities				[sources]
Status	not available				[sources]
Address	AVENUE DON JULIO CENTENO, CENTRO COMERCIAL LOS JARALES, LOCAL N1-11, VALENCIA, CARABOBO STATE, VEN · Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-12

Relationships

Address
Full address	Country
Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia	Venezuela

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44521 · usgsa-s4mrqxdvd

For experts: raw data explorer

Factsheet Data sources

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