BANCO BANDES URUGUAY S.A.

Sanctioned entity

Uruguay. Named in 3 sanctions listings.

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Summary

(also BANCO BANDES URUGUAY S.A.)

(also BANDES URUGUAY)

Sanctions and listings3

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 26588treasury.gov ofac.treasury.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELASanctionedDebarred
Share not stated
Owned or Controlled ByVenezuela

Identifiers3

Identifier	Number	Issued by
ID number	215395820015
SWIFT / BIC	CFACUYMM
National ID no	215395820015	Uruguay

Other names1

Also known as1

BANDES URUGUAY

Addresses1

ZABALA 1338, 11000 MONTEVIDEO

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