Banco Internacional De Desarrollo CA (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

Basic Information

Name: Banco Internacional De Desarrollo CA (EU)

Role / Function: 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.

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Document

J294640109 (regnumber-Registration Number) (in Caracas)(2007 or 2008)
2007 or 2008

Known Location

1060
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8
Caracas
VENEZUELA

Known Aliases