Statements: PETROLEOS DE VENEZUELA S.A

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

PropertyValueLangSource datasetSource IDFirst seen
Company:notesOn October 14, 2020, PDVSA remained on the Tennesse Department of General Services list of persons it determines engage in investment activities in Iran, as described in 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with%20NY10.14.20.pdf)ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesCommercial activity: 10% stake in project, valued at $760 million;ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesFirm/country: Petroleos de Venezuela S.A. (PDVSA)/Venezuela;ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesStatus: Project initiated in 2009;ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:permId4295916203gem_energy_ownershipgem-own-e100000001332
Company:permId4295916203permidlei-549300YWR8TN1OFD4P06
Company:phone+582127084021permidlei-549300YWR8TN1OFD4P06
Organization:programIdUS-VENengus_ofac_sdnofac-26367
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80112166
Company:sectorEnergyir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm884ext_us_ofac_press_releasesofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3
Company:sourceUrl https://permid.org/1-4295916203permidlei-549300YWR8TN1OFD4P06
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80112166ext_icij_offshoreleaksicijol-80112166
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2778ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/petroleos-de-venezuelair_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm628ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/sm594ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1127ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367us_ofac_sdnofac-26367
Company:statusActivepermidlei-549300YWR8TN1OFD4P06
Organization:taxNumberJ-00095036-9engus_ofac_sdnofac-26367
Organization:topicssanctionus_ofac_sdnofac-26367
Company:topicscorp.publicext_gleiflei-549300YWR8TN1OFD4P06
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Company:topicsexport.riskir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Organization:topicssanctionus_trade_cslofac-26367
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Company:uniqueEntityIdYUM1TH9133P9engus_sam_exclusionsusgsa-s4mr3mppc
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Company:weakAliasPDVSAgem_energy_ownershipgem-own-e100000001332
Company:website http://www.pdvsa.com/ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:website http://www.pdvsa.com/index.php?lang=espermidlei-549300YWR8TN1OFD4P06
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