Lists › OFAC SDN › ofac_sdn-25646
BANCO INTERNACIONAL DE DESARROLLO, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25646.
Programs
Names and aliases
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | primary |
| BID | alias (weak) |
Identifiers
| SWIFT/BIC | IDUNVECA |
Details
| Countries |  Venezuela |
| Addresses | Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela |
Remarks (as published)
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
Same name on other lists
BANCO INTERNACIONAL DE DESARROLLO CA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.