Search OpenSanctions

BANCO CENTRAL DE VENEZUELA

Bank · Sanctioned entity

BANCO CENTRAL DE VENEZUELA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO CENTRAL DE VENEZUELA · Banco Central de Venezuela · Central Bank of Venezuela				[sources]
Other name	Banco Central de Venezuela · CENTRAL BANK OF VENEZUELA · Central Bank of Venezuela				[sources]
Weak alias	BCV				[sources]
Incorporation date	1939-09-08				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
PermID	`4296661612`				[sources]
Phone	+582128015111				[sources]
Registration number	`UT8KBYF97GF5`				[sources]
Sector	Other				[sources]
SWIFT/BIC	`BCVEVECA`				[sources]
Tax Number	`G200001100`				[sources]
Website	www.bcv.org.ve · www.bcv.org.ve				[sources]
Wikidata ID	Q2570775				[sources]
Status	Active · active				[sources]
Address	AV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS, VEN · Av. Urdaneta esq. Las Carmelitas, Apartado 2017, Carmelitas, CARACAS, DISTRITO CAPITAL, 1010, Venezuela · Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas · Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracas · EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · 1 more...				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

Address
Full address	Country
Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracas	Venezuela
Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-04-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: bic-BCVEVECA · ror-040ybj657 · usgsa-s4mr8q0q3 · ofac-26727 · permid-4296661612

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk