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Banco De Desarrollo Economico Y Social De Venezuela

On the SDN listEntityVENEZUELA-EO13850

Banco De Desarrollo Economico Y Social De Venezuela (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANDES · aka
  • BANCO BANDES · aka
  • FONDO DE INVERSIONES DE VENEZUELA · fka

Addresses on file

  • Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela
  • Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas, Venezuela

OFAC remarks

SWIFT/BIC FIVVVECA; National ID No. G200047526 (Venezuela).