Bci Technologies C.a.

• OFAC SDN (US)Active listingID 44521

  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>44521</uid>
      <lastName>BCI TECHNOLOGIES C.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RADA, Samer Akil)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>165482</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>165522</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other information technology and computer service activities</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66587</uid>
          <address1>Avenue Don Julio Centeno</address1>
          <address2>Centro Comercial Los Jarales</address2>
          <address3>local N1-11</address3>
          <city>Valencia</city>
          <stateOrProvince>Carabobo State</stateOrProvince>
          <country>Venezuela</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BCI TECHNOLOGIES C.A.

  Programmes / regimes

  SDGT

  Countries

  Venezuela

  Addresses

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

  Identifiers

  Organization Type:: Other information technology and computer service activities

  Linked to (per list)

  RADA, Samer Akil

  Remarks

  (Linked To: RADA, Samer Akil)

No linked parties recorded on the lists.

No list changes detected since monitoring began.