OFAC SDNCriticalEntity

BANCO DE VENEZUELA SA BANCO UNIVERSAL

🇻🇪Venezuela26590

FEOC Flagged

BANCO DE VENEZUELA SA BANCO UNIVERSAL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowVenezuela (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BANCO DE VENEZUELA SA BANCO UNIVERSAL

Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANCO DE VENEZUELA SA BANCO UNIVERSAL#26590

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BANCO DE VENEZUELA SA BANCO UNIVERSAL

Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANCO DE VENEZUELA, S.A.C.A.BANCO DE VENEZUELA SA, BANCO UNIVERSALBANCO DE VENEZUELABANCO DE VENEZUELA, S.A.

Known addresses

Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26590",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26590",
  "entity_name": "BANCO DE VENEZUELA SA BANCO UNIVERSAL",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [
    "BANCO DE VENEZUELA, S.A.C.A.",
    "BANCO DE VENEZUELA SA, BANCO UNIVERSAL",
    "BANCO DE VENEZUELA",
    "BANCO DE VENEZUELA, S.A."
  ],
  "addresses": [
    "Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26590",
    "program": "VENEZUELA-EO13850",
    "remarks": "SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.",
    "tonnage": "-0- ",
    "sdn_name": "BANCO DE VENEZUELA SA BANCO UNIVERSAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.