The Office of Foreign Assets Control has pronounced sanctions upon BANDES, Venezuela's national development bank. Its full legal name is Banco de Desarollo Economico y Social de Venezuela.
Four other banks controlled by BANDES are also sanctioned; they are:
(1) BANCO BANDES URUGUAY SA: based in Uruguay.
(2) BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE, OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL CA: based in Venezuela.
(3) BANCO DE VENEZUELA, SA BANCO UNIVERSAL; based in Venezuela.
(4) BANCO PRODEM SA: based in Bolivia.
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