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Listed on sanctions / export-control lists
BANCO PRODEM S.A
US OFAC
Company / organization · 1 listing(s)
BANCO PRODEM S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-03-22 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-03-22 |
| SWIFT/BIC | BPRMBOLP |
| Aliases | FONDO FINANCIERO PRIVADO PRODEM S.A |
| Linked to (per the official record) | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA |
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