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| 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] | |||
| Other name | COMPANIA GENERAL DE MINERIA DE VENEZUELA · CVG Compania General de Mineria de Venezuela CA · CVG Minerven · Corporacion Venezolana de Guayana Minerven C.A. | [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, VEN · Venezuela · Via principal Carapal, El Callao · Via principal Carapal, Zona Industrial Caratal, El Callao, BOLIVAR, Venezuela · Zona Industrial Caratal, BOLIVAR, BOLIVAR, Venezuela · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MINERVEN)
(also MINERVEN)
(also MINERVEN)
(also MINERVEN)
(also COMPANIA GENERAL DE MINERIA DE VENEZUELA, CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA, CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A., CVG MINERVEN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
permid-5001423235 · usgsa-s4mr8fffp · usgsa-s4mr8fd7t · usgsa-s4mr8fffn · NK-dk5NRW3MYRQpT2WDxFiDDv · ofac-26523 · usgsa-s4mr8fffm · usgsa-s4mr8fffl · permid-5001203727For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zona Industrial Caratal, El Callao | Venezuela | |
| Via principal Carapal, El Callao | Venezuela | |