BANCO INTERNACIONAL DE DESARROLLO CA

BANCO INTERNACIONAL DE DESARROLLO CA

  • 概述
  • 姓名
  • 地址
  • 数据源
  • BANCO INTERNACIONAL DE DESARROLLO CA 概述

    IDINU0342
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结
    上次更新2025年9月29日
    英国理由声明 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 组 ID11192

    BANCO INTERNACIONAL DE DESARROLLO CA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    BANCO INTERNACIONAL DE DESARROLLO CA Primary Name
    Banco Internacional De Desarrollo, C.A.Primary Name Variation
    BIDPrimary Name Variation

    BANCO INTERNACIONAL DE DESARROLLO CA 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Urb El Rosal
    Avenue Francisco de Miranda Edificio Dozsa
    Piso 8
    Caracas
    1060Venezuela58 212 952.65.63

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0