Lists › OFAC SDN › ofac_sdn-44521
BCI TECHNOLOGIES C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44521.
Programs
Names and aliases
| BCI TECHNOLOGIES C.A. | primary |
Details
| Countries |  Venezuela |
| Addresses | Avenue Don Julio Centeno Centro Comercial Los Jarales Valencia Carabobo State Venezuela |
Remarks (as published)
(Linked To: RADA, Samer Akil)
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.