ESGet Pro
DataCloud USA › OFAC sanctions

Banco De Venezuela Sa Banco Universal

On the SDN listEntityVENEZUELA-EO13850

Banco De Venezuela Sa Banco Universal (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

  • BANCO DE VENEZUELA, S.A.C.A. · aka
  • BANCO DE VENEZUELA SA, BANCO UNIVERSAL · aka
  • BANCO DE VENEZUELA · aka
  • BANCO DE VENEZUELA, S.A. · fka

Addresses on file

  • Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela

OFAC remarks

SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.