Amuay JSON
(Linked To: PETROLEOS DE VENEZUELA, S.A.)
| Owners | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | ||||||||||||||||||
| PETROLEOS DE VENEZUELA, S.A. | - | - | - | ||||||||||||||||||
| |||||||||||||||||||||
| Sanctions | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | VENEZUELA-EO13850 | - | - | ||||||||||||||||||||||||||||||
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| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Data sources
US OFAC Specially Designated Nationals (SDN) List10,147
United States · Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL)13,618
United States · Department of the Commerce - International Trade Administration
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- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
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- For experts: raw data explorer with per-attribute information on data provenance.
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Source data IDs:
trade-csl-26631 · ofac-26631