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Banco Internacional De Desarrollo, C.A.

Trade risk · Sanctioned entity
TypeCompany[sources]
NameBANCO INTERNACIONAL DE DESARROLLO, C.A. · Banco Internacional De Desarrollo, C.A. · Banco Internacional de Desarrollo C.A.[sources]
Weak aliasBID[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVenezuela[sources]
Registration numbernot available[sources]
SectorBanking[sources]
SWIFT/BICIDUNVECA[sources]
Websitewww.bid.com.ve · www.bid.com.ve[sources]
AddressUrb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas · Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela[sources]
Source linksanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.

Swiss SECO Sanctions/Embargoes,

"[Iran and Venezuela] also established in Caracas the Banco Internacional de Desarrollo, which together with its main Iranian shareholder, Bank Saderat, is accused by the U.S. of being a vehicle for the Ahmadinejad government’s funding of the Middle Eastern terrorist group Hezbollah." (Bloomberg, "Iran Influence in Latin America Waning, U.S. Reports," 06/26/13)  (http://www.bloomberg.com/news/2013-06-26/iran-influence-in-latin-america-waning-u-s-report-says.html)

Iran UANI Business Registry non-official source,

Owned by the Export Development Bank of Iran.

Iran UANI Business Registry non-official source,

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Iran UANI Business Registry non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Iran UANI Business Registry2,339

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-25646 · ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 · ch-seco-9091

For experts: raw data explorer