Banco Internacional De Desarrollo CA
Sanctioned entityVenezuela. Named in 8 sanctions listings.
Summary
(26.7.2010, suspended since 16.1.2016)
Lieu d’enregistrement : Caracas, Venezuela Date d’enregistrement : 2007 ou 2008 Numéro d’enregistrement : J294640109
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
Place of registration: Caracas, Venezuela
Registration number: J294640109
The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.
Identification published: number=J294640109; identificationTypeDescription=Registration Number; countryDescription=VENEZUELA; region=Caracas; remark=2007 or 2008
Numéro d'enregistrement: J294640109
Lieu d'enregistrement: Caracas, Venezuela
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Date of registration: 2007 or 2008
J294640109 (regnumber-Registration Number) (in Caracas)(2007 or 2008)
Banco Internacional de Desarrollo (BID) est une entité vénézuélienne détenue par Export Development Bank of Iran (EDBI), une entité iranienne dont l’objectif est de fournir un appui au gouvernement iranien. Par conséquent, BID est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
"[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)
Date d'enregistrement: 2007
Date d'enregistrement: 2008
Owned by the Export Development Bank of Iran.
Sanctions and listings8
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(26.7.2010, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13734.61eur-lex.europa.eusanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Banco Internacional de Desarrollo (BID) est une entité vénézuélienne détenue par Export Development Bank of Iran (EDBI), une entité iranienne dont l’objectif est de fournir un appui au gouvernement iranien. Par conséquent, BID est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Banco Internacional de Desarrollo (BID) est une entité vénézuélienne détenue par Export Development Bank of Iran (EDBI), une entité iranienne dont l’objectif est de fournir un appui au gouvernement iranien. Par conséquent, BID est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100390seco.admin.chseco.admin.ch
- Listed
- 5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25646treasury.govofac.treasury.gov
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Banco Internacional De Desarrollo CA (BID) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Banco Internacional De Desarrollo CA is owned or controlled by the Export Development Bank of Iran, who provides financial services and makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference 11192Reference INU0342Last updated 29 Sep 2025gov.ukgov.uk
Connections1
Owned by1
- Export Development Bank of IranSanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | J294640109 |
| SWIFT / BIC | IDUNVECA |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Caracas, Venezuela
Urb. 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
Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela
1060, Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas, VENEZUELA
Urb El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas 1060, Venezuela
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060
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