Iranian Entity: Banco Internacional de Desarollo, C.A.
|Banco Internacional de Desarollo, C.A.|
|Also Known As:|
Banco Internacional De Desarrollo, C.A.
Banco Internacional De Desarrollo CA
|- Urb. El Rosal, Avenida Francisco de Miranda, Edificio Dozsa, Piso 8, Caracas, Venezuela, C.P. 1060
- Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela
|+58 212 952.65.63|
|+58 212 952.86.35|
|Listed by the European Union on July 26, 2010 as an entity owned by the Export Development Bank of Iran (EDBI - see separate entity record); with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; sanctioned by the Australian government in July 2010 as an entity contributing to Iran's proliferation activities, prohibiting Australian parties from conducting business with or transferring funds to the entity without prior approval; listed by the British government in 2010 as an entity of potential concern for WMD-related procurement; added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on October 22, 2008, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; designated for being owned or controlled by or acting or purporting to act for or on behalf of EDBI, which has facilitated financing for proliferation-related entities sanctioned under U.S. and UN authorities.
Tax identification RIF No. J294640109 (Venezuela); SWIFT/BIC No. IDUNVECA; a separate and distinct entity from Banco Interamericano de Desarrollo (Inter-American Development Bank - IADB) and Banco Desarrollo Economico y Social De Venezuela (BANDES); began banking operations in January 2008.
|Date Last Modified:|