Lists › UK Sanctions List › uk_fcdo-INU0342
BANCO INTERNACIONAL DE DESARROLLO CA
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0342.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| BANCO INTERNACIONAL DE DESARROLLO CA | primary |
| Banco Internacional De Desarrollo, C.A. | primary |
| BID | primary |
Details
| Countries |  Venezuela |
| Addresses | Urb El Rosal Avenue Francisco de Miranda Edificio Dozsa Piso 8 Caracas 1060 Venezuela |
Same name on other lists
BANCO INTERNACIONAL DE DESARROLLO, C.A. (ofac_sdn), Banco Internacional De Desarrollo CA (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.