Banco De Desarrollo Economico Y Social De Venezuela

Active exclusionSpecial Entity Designation

Banco De Desarrollo Economico Y Social De Venezuela has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 22, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: ETYKMGWGEJ73
Physical address: AV UNIVERSIDAD ESQ DE TRAPOSOS A COLON, CARACAS, DISTRITO FEDERAL 1010
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Mar 22, 2019
Termination: Indefinite
Cross-reference: (also FONDO DE INVERSIONES DE VENEZUELA, BANCO BANDES, BANDES)

Agency comments

Redacted for Security Reasons