ESGet Pro
DataCloud USA › OFAC sanctions

Bci Technologies C.A.

On the SDN listEntitySDGT

Bci Technologies C.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia, Carabobo State, Venezuela

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other information technology and computer service activities; Linked To: RADA, Samer Akil.