OrganisationCurrently listed

Banco Internacional De Desarrollo CA

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Venezuela
First listed 2016-01-17
3 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179150

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13734.61" logicalId="179150">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banco Internacional De Desarrollo CA" function="The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179153">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Caracas" street="Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8" poBox="1060" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="VE" countryDescription="VENEZUELA" regulationLanguage="en" logicalId="179151">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="J294640109" region="Caracas" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="VE" countryDescription="VENEZUELA" regulationLanguage="en" logicalId="179152">
            <remark>2007 or 2008</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </identification>
    </sanctionEntity>

Name on list: Banco Internacional De Desarrollo CA
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Venezuela
Addresses: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, 1060, Caracas, VENEZUELA
Identifiers: EU reference: EU.13734.61
Registration number: J294640109
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25646

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25646</uid>
    <lastName>BANCO INTERNACIONAL DE DESARROLLO, C.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186826</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>129580</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129581</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>IDUNVECA</idNumber>
      </id>
      <id>
        <uid>129582</uid>
        <idType>Website</idType>
        <idNumber>www.bid.com.ve</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40292</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BID</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38795</uid>
        <address1>Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060</address1>
        <city>Caracas</city>
        <country>Venezuela</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANCO INTERNACIONAL DE DESARROLLO, C.A.
Programmes / regimes: IFSR · SDGT
Aliases: BID
Countries: Venezuela
Addresses: Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela
Identifiers: SWIFT/BIC: IDUNVECA
Website: www.bid.com.ve
Linked to (per list): EXPORT DEVELOPMENT BANK OF IRAN
Remarks: (Linked To: EXPORT DEVELOPMENT BANK OF IRAN)

SECO (Switzerland)Active listingID 100390

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100390"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100395" main="true"><name ssid="100397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banco Internacional De Desarrollo CA</value></name-part></name><address ssid="100396" place-id="9093" quality="good"><address-details>Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8</address-details><zip-code>C.P. 1060</zip-code></address></identity><justification ssid="100391">The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.</justification><other-information ssid="100392">Place of registration: Caracas, Venezuela</other-information><other-information ssid="100393">Date of registration: 2007 or 2008</other-information><other-information ssid="100394">Registration number: J294640109</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Banco Internacional De Desarrollo CA
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Venezuela
Addresses: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, C.P. 1060, Caracas, Venezuela
Remarks: The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran. Place of registration: Caracas, Venezuela Date of registration: 2007 or 2008 Registration number: J294640109

UK Sanctions ListActive listingID INU0342

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0342</UniqueID>
    <OFSIGroupID>11192</OFSIGroupID>
    <Names>
      <Name>
        <Name6>BANCO INTERNACIONAL DE DESARROLLO CA </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Banco Internacional De Desarrollo, C.A.</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BID</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Banco Internacional De Desarrollo CA (BID) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Banco Internacional De Desarrollo CA is owned or controlled by the Export Development Bank of Iran, who provides financial services and makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Urb El Rosal</AddressLine1>
        <AddressLine2>Avenue Francisco de Miranda Edificio Dozsa</AddressLine2>
        <AddressLine3>Piso 8</AddressLine3>
        <AddressLine6>Caracas</AddressLine6>
        <AddressPostalCode>1060</AddressPostalCode>
        <AddressCountry>Venezuela</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>58 212 952.65.63 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.bid.com.ve/ </Website>
    </Websites>
  </Designation>

Name on list: BANCO INTERNACIONAL DE DESARROLLO CA
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Banco Internacional De Desarrollo, C.A. · BID
Countries: Venezuela
Addresses: Urb El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas, 1060, Venezuela
Identifiers: OFSI group ID: 11192
Remarks: Banco Internacional De Desarrollo CA (BID) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Banco Internacional De Desarrollo CA is owned or controlled by the Export Development Bank of Iran, who provides financial services and makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 9091

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="9091"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.c</foreign-identifier><entity><identity ssid="9094" main="true"><name ssid="9096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banco Internacional de Desarrollo C.A.</value></name-part></name><address ssid="9095" place-id="9093" quality="good"><address-details>Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8</address-details><zip-code>C.P. 1060</zip-code></address></identity><justification ssid="9092">Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.</justification><relation ssid="11421" target-id="9071" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9091"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.c</foreign-identifier><entity><identity ssid="9094" main="true"><name ssid="9096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banco Internacional de Desarrollo C.A.</value></name-part></name><address ssid="9095" place-id="9093" quality="good"><address-details>Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8</address-details><zip-code>C.P. 1060</zip-code></address></identity><justification ssid="9092">Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.</justification><relation ssid="11421" target-id="9071" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Banco Internacional de Desarrollo C.A.
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Venezuela
Addresses: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, C.P. 1060, Caracas, Venezuela
Identifiers: Foreign identifier: 21.c
SECO related target: 9071
Remarks: Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Export Development Bank of IranSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
```
Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)Sanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9071" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.