# Banco Internacional De Desarrollo, C.A.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: VE

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

- BID _(a.k.a.)_

## Key facts

- **OFAC UID:** 1999709804
- **Primary name:** Banco Internacional De Desarrollo, C.A.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** VE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1999709804

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1999709804. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1999709804. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Banco%20Internacional%20De%20Desarrollo%2C%20C.A.) · CC0 1.0*