Statements: REFINERIA EL PALITO

Canonical ID: NK-gGV2Tg7C77XZ9C6svLPHep · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEdificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, 1010 Caracasengus_ofac_sdnofac-26367
Company:addressLa Campina, Avenida Libertador, Caracas 1010, Aengext_gleiflei-549300YWR8TN1OFD4P06
Company:addressAvenida. Libertador con calle El Empalme, Complejo MinPetroleo - PDVSA, La Campina, CARACAS, DISTRITO CAPITAL, Venezuelapermidlei-549300YWR8TN1OFD4P06
Company:addressVenezuelapermidlei-549300YWR8TN1OFD4P06
Company:addressDistrito Capital, Venezuelagem_energy_ownershipgem-own-e100000001332
Organization:addressTorre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracasengus_ofac_sdnofac-26367
Company:addressEDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR, CARACAS 1010, VENengus_sam_exclusionsusgsa-s4mr3mppc
LegalEntity:addressEDIFICIO PETROLEOS DE VENEZUELA, TORRE ESTE, PISO 9, CARACAS 1010, VENengus_sam_exclusionsusgsa-s4mr829z8
Organization:addressEntityaddr-91503d70d04f549290ef10a1d9e43dc5e5f473beengus_ofac_sdnofac-26367
Organization:addressEntityaddr-1f01692e5de722f8915474b72024756f472e232eengus_ofac_sdnofac-26367
Organization:aliasRefineria El Palitoengus_ofac_sdnofac-26367
Company:aliasPdVSAengext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Organization:aliasPetroleos de Venezuela S.Aengus_ofac_sdnofac-26367
Organization:aliasPDVSAengus_ofac_sdnofac-26367
Company:aliasPdVSAengext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:aliasCarbozuliagem_energy_ownershipgem-own-e100000001332
Organization:aliasPETROLEOS DE VENEZUELA S Aengus_ofac_sdnofac-26367
Company:countryveengext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
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Company:countryveengus_sam_exclusionsusgsa-s4mr3mppc
Company:countryvegem_energy_ownershipgem-own-e100000001332
Company:countryvepermidlei-549300YWR8TN1OFD4P06
Company:countryveir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:countryveengext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:createdAt2011-09-19engus_sam_exclusionsusgsa-s4mr3mppc
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr829z8
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bk4
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bk2
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bk5
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bk3
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000001332
LegalEntity:icijId80112166ext_icij_offshoreleaksicijol-80112166
LegalEntity:ide2ed0a56ada26008a8a654b4cade705b0148d0d5engus_sam_exclusionsusgsa-s4mr82bk5
Company:idccb7ca6a800a1d2b12b560b2792851f98159d1e6gem_energy_ownershipgem-own-e100000001332
LegalEntity:idceddffc904b5f0ccf729b4e5d85296ff9aa133f4engus_sam_exclusionsusgsa-s4mr82bk2
Company:idf1f978609cb462ad2e89aacb580727d117d22b7epermidlei-549300YWR8TN1OFD4P06
Company:id81af7ebf1ac62628bb64abf4c5dfdb417ad01d93ext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:id08ab637c5e671ca0b5e0b32cd33aec1fdfdfca90ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Organization:id431983045161b7ad5b329c5f78a08d08583abb03ext_gb_fca_firdslei-549300YWR8TN1OFD4P06
LegalEntity:id8f6961e1d03fd0813543e904686fe6a1f9d6f416eu_esma_sarislei-549300YWR8TN1OFD4P06
Organization:idbae42795d76e470849e255c9f52266a280ff832fus_trade_cslofac-26367
LegalEntity:ida0407db7ced2eda3a9411b57b25c54b5309ff2e5ext_icij_offshoreleaksicijol-80112166
Organization:id4f377da2838324d7eb3f02dd7f7a3e4d9dea5b6aext_eu_esma_firdslei-549300YWR8TN1OFD4P06
Organization:id71550f9721b746cafe573fe52db9d1279e4e9774engus_ofac_sdnofac-26367
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Company:id94b9c66d9a852d1c82c6d6808e6f974cb46345ebext_gleiflei-549300YWR8TN1OFD4P06
Company:id1509d04c59128775319c635570ae34f56776d9b1engus_sam_exclusionsusgsa-s4mr3mppc
LegalEntity:id0bab23ba1f4e2c271acf54e5e6e7a400ff336299engus_sam_exclusionsusgsa-s4mr82bk3
LegalEntity:id49087c84d28e595fac77b9c76d55611ba5ba2fc0engus_sam_exclusionsusgsa-s4mr82bk4
Company:jurisdictionveext_gleiflei-549300YWR8TN1OFD4P06
Company:jurisdictionvepermidlei-549300YWR8TN1OFD4P06
Company:legalFormSAgem_energy_ownershipgem-own-e100000001332
Company:legalFormSOCIEDAD ANONIMAext_gleiflei-549300YWR8TN1OFD4P06
Company:leiCode549300YWR8TN1OFD4P06permidlei-549300YWR8TN1OFD4P06
Organization:leiCode549300YWR8TN1OFD4P06ext_gb_fca_firdslei-549300YWR8TN1OFD4P06
LegalEntity:leiCode549300YWR8TN1OFD4P06eu_esma_sarislei-549300YWR8TN1OFD4P06
Organization:leiCode549300YWR8TN1OFD4P06ext_eu_esma_firdslei-549300YWR8TN1OFD4P06
Company:leiCode549300YWR8TN1OFD4P06ext_gleiflei-549300YWR8TN1OFD4P06
Company:leiCode549300YWR8TN1OFD4P06gem_energy_ownershipgem-own-e100000001332
Company:mainCountryvegem_energy_ownershipgem-own-e100000001332
Company:modifiedAt2024-09-16ext_gleiflei-549300YWR8TN1OFD4P06
Company:namePetroleos de Venezuela SApermidlei-549300YWR8TN1OFD4P06
LegalEntity:namePetróleos de Venezuela S.A.eu_esma_sarislei-549300YWR8TN1OFD4P06
Company:namePetroleos de Venezuelair_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:namePetroleos de Venezuela, S.A.engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:namePetroleos de Venezuela, S.A.engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:namePetroleos de Venezuela S.A.engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
LegalEntity:namePDVSAengus_sam_exclusionsusgsa-s4mr82bk2
LegalEntity:namePETROLEOS DE VENEZUELA S Aengus_sam_exclusionsusgsa-s4mr82bk5
LegalEntity:namePETROLEOS DE VENEZUELA S.Aengus_sam_exclusionsusgsa-s4mr82bk3
Company:namePETROLEOS DE VENEZUELA SAengus_sam_exclusionsusgsa-s4mr3mppc
Company:namePetróleos de Venezuela SAgem_energy_ownershipgem-own-e100000001332
LegalEntity:namePETROLEOS DE VENEZUELA, S.A.engus_sam_exclusionsusgsa-s4mr829z8
Company:namePetróleos de Venezuelagem_energy_ownershipgem-own-e100000001332
LegalEntity:nameREFINERIA EL PALITOengus_sam_exclusionsusgsa-s4mr82bk4
Organization:namePetroleos De Venezuela, S.A.engus_ofac_sdnofac-26367
Company:namePetróleos de Venezuela S.A.spaext_gleiflei-549300YWR8TN1OFD4P06
Organization:namePETROLEOS DE VENEZUELA, S.A.us_trade_cslofac-26367
LegalEntity:namePetroleos de Venezuela S.A.ext_icij_offshoreleaksicijol-80112166
LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80112166
Company:notesIn January 2021, the State of New Jersey Department of the Treasury listed PDVSA as a company engaged in prohibited activities in Iran pursuant to P.L. 2012, c. 25 ("Chapter 25").  (https://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notes(GAO Report, 2010, "Firms Reported in Open Sources as Having Commercial Activity in Iran’s Oil, Gas, and Petrochemical Sectors") (http://www.gao.gov/new.items/d10515r.pdf)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notes"Petróleos de Venezuela (PDVSA): PDVSA, the state-owned oil company of Venezuela, has delivered at least two cargoes of reformate to Iran between December 2010 and March 2011, worth approximately $50 million. Reformate is a blending component that improves the quality of gasoline. The sanctions we have imposed on PDVSA prohibit the company from competing for U.S. government procurement contracts, from securing financing from the Export-Import Bank of the United States, and from obtaining U.S. export licenses. These sanctions do not apply to PDVSA subsidiaries and do not prohibit the export of crude oil to the United States." (U.S. Department of State. "Seven Companies Sanctioned Under the Amended Iran Sanctions Act," 5/24/11) (http://www.state.gov/r/pa/prs/ps/2011/05/164132.htm)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk4
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk2
Company:notes"National Iranian Oil Co. and Petroleos de Venezuela SA plan to sign a $2 billion contract to develop the Dobokubi oil field in the Latin American nation, Tehran Times reported without citing anyone." (Bloomberg, "Iran to Sign $2 Billion Venezuela Oil Deal, Tehran Times Says," 5/30/2012) -- "Secretary of State Hillary Rodham Clinton has decided to impose sanctions on seven companies under the Iran Sanctions Act (ISA) of 1996, as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA) of 2010, for their activities in support of Iran's energy sector. These companies are PCCI (Jersey/Iran), Royal Oyster Group (UAE), Speedy Ship (UAE/Iran), Tanker Pacific (Singapore), Ofer Brothers Group (Israel), Associated Shipbroking (Monaco), and Petróleos de Venezuela (PDVSA) (Venezuela)." (http://www.bloomberg.com/news/2012-05-30/iran-to-sign-2-billion-venezuela-oil-deal-tehran-times-says.html)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notesFirm comment: Contacted on February 18, 2010; no response as of March 22, 2010.ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notesIn 2017 the U.S. state Pennsylvania , Mississippi listed PDVSA on its list of companies doing material business with Iran rendering PDVSA ineligible for investment and/or state contracting.   (http://www.dgs.pa.gov/Documents/Procurement%20Forms/ProposedIranFreeProcurementList.pdf/ http://www.dfa.ms.gov/media/4100/companies-posted.pdf) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notesStatus: Project initiated in 2009;ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notesCommercial activity: 10% stake in project, valued at $760 million;ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk5
Company:notesIn June 2020, PDVSA was listed by the Connecticut Office of the Treasurer as a restricted company and therefore prohibits direct investment in the company due to its involvement in Iran.  (https://portal.ct.gov/-/media/OTT/Doing-Business/080420SudanStatutoryInvestmentRestrictionsJun2020.pdf)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notes"Some firms on the list already are the targets of federal sanctions. They include the state-run Petroleos de Venezuela, the Belorussian firm Belarusneft, China's Zhuhai Zhenrong Co., Singapore's FAL Oil Co. and Kuo Oil, and Switzerland-based Naftiran. Others, including Angola's Sonangol, reportedly have pulled out of Iran in response to international sanctions." (The Baltimore Sun, "22 companies are listed for alleged Iran ties, sanctions," 9/17/2012) (http://www.baltimoresun.com/news/maryland/bs-bz-iran-companies-20120913,0,3088368.story)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notesOn June 30, 2019, New Jersey listed Petroleos de Venezuela on its state list of entities determined, based on credible information, to be engaged in prohibited activities in Iran. (https://www.state.nj.us/treasury/purchase/pdf/Chapter25List.pdf)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
LegalEntity:notes(also PDVSA, PETROLEOS DE VENEZUELA S.A, REFINERIA EL PALITO, PETROLEOS DE VENEZUELA S A)engus_sam_exclusionsusgsa-s4mr829z8
Company:notesIn 2018 and 2019 Tennessee used the New York list of “Entities determined to be non-responsive bidders/offerers pursuant to the New York State Iran Divestment Act of 2012.” PDVSA was included on this list in 2018 and 2019. Tennessee states "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with%20NY09.26.18.docx) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with%20NY09.20.19.pdf)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notes"Petróleos de Venezuela, S.A. (PDVSA) is to sell 20,000 barrels of fuel per day to Iran and, together with the Iranian state energy company, will develop Iran's largest gas field, called “South Pars 12,” said the Venezuelan Head of State, Hugo Chávez.  The Venezuelan ruler said that such energy agreements "are to generate great resources for the country. The sale of oil byproducts to Iran is to strengthen trade with that nation," noted President Chávez. (Company Press Release, 2009) "Venezuela and Iran agreed to speed up joint works in Block Ayacucho 7, with an estimated investment of USD 4 billion, to certify and expand Venezuelan proven reserves. The move came under the instruments the Venezuelan and Iranian state oil firms Petropars and Petróleos de Venezuela, S.A. (PDVSA), respectively, have entered into, in the framework of the Orinoco Magna Reserva project.The bilateral agreements are part of 22 energy conventions Venezuela has initialed with Iran to date. These accords envisage the organization of an international bilateral state company, resulting from synergies between Petropars and Pdvsa. Under this company, Petropars and Pdvsa are to undertake common projects, as well as the construction of four Aframax ships for PDV Marina in Iran." (Company Press Release, 2007) (http://www.pdvsa.com/) (http://www.pdvsa.com/)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notes"The U.S. State Department is investigation information that Venezuela violated U.S. sanctions by sending gasoline to Iran. Arturo Valenzuela, the assistant secretary of state for Western Hemisphere affairs, told a congressional panel 'we are looking at that issue' and 'trying to determine if in fact there is a violation.' There have been recent reports that Venezuela's state oil company PDVSA sent two shipments of gasoline to Iran last month. The U.S. Congress passed sanctions last year that threaten to penalize foreign companies that do business with Iran." (Radio Farda, "U.S. Investigating if Venezuela Sent Gasoline to Iran," 2/16/11) (http://www.rferl.org/content/iran_venezuela_gas_sanctions/2310812.html)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:notesIn 2018 the U.S. state of New Jersey, New York listed Petroleos de Venezuela on its list of entities determined to be engaged in prohibited activities in Iran rendering Petroleos de Venezuela ineligible for investment and/or state contracting. (http://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf) (https://www.ogs.ny.gov/about/regs/docs/ListofEntities.pdf)ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
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