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Filtered: Venezuela Offshore WorldBank Debarred Providers African Development Bank Debarred Entities ICIJ Offshore Leaks Database

Search guide · Data current as of 2023-12-08

PETROPARS LTD
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
PDV Insurance Company, Ltd.
Company · Offshore · Bermuda · Venezuela

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Topics

2Offshore 1Sanctioned entity

Data sources

2ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data 1LSEG PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

2Venezuela 1Bermuda 1Guernsey 1Iran 1British Virgin Islands

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