Banco DE Venezuela SA Banco Universal
OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850
Key Facts
- OFAC name on file: BANCO DE VENEZUELA SA BANCO UNIVERSAL
- Type: Entity
- Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
- National ID: G200099976
About this designation
Banco DE Venezuela SA Banco Universal appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
OFAC remarks (full text)
SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.
Linked entities
OFAC's SDN listing for Banco DE Venezuela SA Banco Universal explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Banco DE Desarrollo Economico Y Social DE Venezuela — entity, VENEZUELA-EO13850
Recent news mentioning this entity
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13850 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations