BCI Technologies C.A.

Sanctioned entity

Venezuela. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Sep 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44521treasury.gov ofac.treasury.gov
Listed
19 Sep 2023
Effective
12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Samer Mohamed Akil RADASanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByVenezuelaColombia

Addresses2

Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11 Valencia Carabobo State Venezuela
Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia, Carabobo State

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