Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANIA GENERAL DE MINERIA DE VENEZUELA · CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. · CVG Compania General de Mineria de Venezuela CA · CVG MINERVEN · CVG Minerven Compania General de Mineria de Venezuela CA · | [sources] | |||
| Alias | COMPANIA GENERAL DE MINERIA DE VENEZUELA · CVG Compania General de Mineria de Venezuela CA · CVG Minerven · Corporacion Venezolana de Guayana Minerven C.A. · MINERVEN | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| ID Number | J006985970 | [sources] | |||
| PermID | 5001203727 · 5001423235 | [sources] | |||
| Phone | +582887620712 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CGYKS79F3HX8 · DD9EG1NT9UC1 · KDRKWZ7W6W46 · R21VK5UMYMR4 · RE6RMPZC8E74 | [sources] | |||
| Website | www.cvg.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | VIA PRINCIPAL CARAPAL, EL CALLAO, BOLIVAR · Venezuela · Via principal Carapal, El Callao, Bolivar · Via principal Carapal, Zona Industrial Caratal, El Callao, BOLIVAR, Venezuela · Zona Industrial Caratal, BOLIVAR, BOLIVAR, Venezuela · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COMPANIA GENERAL DE MINERIA DE VENEZUELA, CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA, CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A., CVG MINERVEN)
(also MINERVEN)
(also MINERVEN)
(also MINERVEN)
(also MINERVEN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26523 · usgsa-s4mr8fffn · permid-5001203727 · usgsa-s4mr8fffm · usgsa-s4mr8fffp · usgsa-s4mr8fffl · permid-5001423235 · usgsa-s4mr8fd7t · ofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ceFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via principal Carapal, El Callao, Bolivar | Venezuela | |
| Zona Industrial Caratal, El Callao, Bolivar | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |