BANCO INTERNACIONAL DE DESARROLLO CA
Overview of BANCO INTERNACIONAL DE DESARROLLO CA
| ID | INU0342 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | Sep 29, 2025 |
| UK Statement of Reasons | Banco Internacional De Desarrollo CA (BID) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Banco Internacional De Desarrollo CA is owned or controlled by the Export Development Bank of Iran, who provides financial services and makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. |
| OFSI Group ID | 11192 |
What alternative names has BANCO INTERNACIONAL DE DESARROLLO CA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| BANCO INTERNACIONAL DE DESARROLLO CA | Primary Name | |||
| Banco Internacional De Desarrollo, C.A. | Primary Name Variation | |||
| BID | Primary Name Variation |
Where is BANCO INTERNACIONAL DE DESARROLLO CA located?
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0