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COMPANIA GENERAL DE MINERIA DE VENEZUELA

Sanctioned entity
TypeCompany[sources]
NameCOMPANIA 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 · 2 more...[sources]
AliasCOMPANIA 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 datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
ID NumberJ006985970[sources]
PermID5001203727 · 5001423235[sources]
Phone+582887620712[sources]
Registration numbernot available[sources]
Unique Entity IDCGYKS79F3HX8 · DD9EG1NT9UC1 · KDRKWZ7W6W46 · R21VK5UMYMR4 · RE6RMPZC8E74[sources]
Websitewww.cvg.com[sources]
StatusActive[sources]
AddressVIA PRINCIPAL CARAPAL, EL CALLAO, BOLIVAR, VEN · Venezuela · Via principal Carapal, El Callao · Via principal Carapal, Zona Industrial Caratal, El Callao, BOLIVAR, Venezuela · Zona Industrial Caratal, BOLIVAR, BOLIVAR, Venezuela · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MINERVEN)

— US SAM Procurement Exclusions,

(also MINERVEN)

— US SAM Procurement Exclusions,

(also MINERVEN)

— US SAM Procurement Exclusions,

(also MINERVEN)

— US SAM Procurement Exclusions,

(also COMPANIA GENERAL DE MINERIA DE VENEZUELA, CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA, CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A., CVG MINERVEN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,837

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 Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8fd7t · ofac-26523 · usgsa-s4mr8fffn · permid-5001423235 · ofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce · usgsa-s4mr8fffl · permid-5001203727 · usgsa-s4mr8fffp · usgsa-s4mr8fffm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting