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Banco Central De Venezuela

On the SDN listEntityVENEZUELA-EO13850

Banco Central 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

  • CENTRAL BANK OF VENEZUELA · aka

Addresses on file

  • Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas, Venezuela
  • Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas 1010, Venezuela

OFAC remarks

SWIFT/BIC BCVEVECA; Tax ID No. G200001100 (Venezuela).