OFAC SDNCriticalEntity

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

🇻🇪Venezuela26587

FEOC Flagged

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA 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 DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

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 DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA#26587

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Venezuela

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

Also known as

BANDESBANCO BANDESFONDO DE INVERSIONES DE VENEZUELA

Known addresses

Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela
Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas, Venezuela

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

SWIFT/BIC FIVVVECA; National ID No. G200047526 (Venezuela).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26587",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26587",
  "entity_name": "BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [
    "BANDES",
    "BANCO BANDES",
    "FONDO DE INVERSIONES DE VENEZUELA"
  ],
  "addresses": [
    "Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela",
    "Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas, Venezuela"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26587",
    "program": "VENEZUELA-EO13850",
    "remarks": "SWIFT/BIC FIVVVECA; National ID No. G200047526 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA",
    "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.