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Filtered: Venezuela Global Energy Ownership Tracker

Search guide · Data current as of 2025-05-05

Government of Venezuela
Public body · Sanction-linked entity · Venezuela
Venezolana de Prerreducidos Caroni
Company · Venezuela
Siderurgica del Orinoco Alfredo Maneiro
Company · Sanction-linked entity · Venezuela
Carbones Guri Guri
Company · Venezuela
Carbones del Guasare
Company · Sanction-linked entity · Venezuela
Corporación Venezolana de Minería SA
Company · Sanction-linked entity · Venezuela
CVG Ferrominera Orinoco
Company · Sanction-linked entity · Venezuela
Corporación Siderúrgica de Venezuela SA
Company · Sanction-linked entity · Venezuela
Corporación Eléctrica Nacional (Venezuela) SA
Public body · Sanction-linked entity · Venezuela
Siderúrgica Venezolana SA
Company · Venezuela
Petroleos De Venezuela, S.A.
Company · Debarred entity · Sanctioned entity · Venezuela
Matesi
Company · Sanction-linked entity · Venezuela
Complejo Siderurgico de Guayana
Company · Sanction-linked entity · Venezuela
Orinoco Iron
Company · Sanction-linked entity · Venezuela
Corporacion Venezolana de Guayana
Organization · Sanction-linked entity · Venezuela

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Topics

11Sanction-linked entity 3State-owned enterprise 1Public listed company 1Debarred entity 1Sanctioned entity

Data sources

15Global Energy Ownership Tracker 11Graph-based entity tagging 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1DPRK Reports 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

15Venezuela

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