BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Sanctioned entityVenezuela. Named in 5 sanctions listings.
Summary
(also FONDO DE INVERSIONES DE VENEZUELA, BANCO BANDES, BANDES)
(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Sanctions and listings5
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26587treasury.govofac.treasury.gov
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled ByBolivia
- Share not statedOwned or Controlled ByUruguay
- Share not statedOwned or Controlled ByVenezuela
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | G200047526 | |
| SWIFT / BIC | FIVVVECA | |
| National ID no | G200047526 | Venezuela |
Other names5
Also known as4
Previously known as1
Names the source records this subject as having used before.
Addresses2
Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS 1010, DISTRITO FEDERAL
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