Statements: PETROLEOS DE VENEZUELA S.A

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

PropertyValueLangSource datasetSource IDFirst seen
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"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: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, 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: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
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Company:sourceUrl https://www.unitedagainstnucleariran.com/company/petroleos-de-venezuelair_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
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Company:weakAliasPDVSAgem_energy_ownershipgem-own-e100000001332
Company:website http://www.pdvsa.com/ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:website http://www.pdvsa.com/index.php?lang=espermidlei-549300YWR8TN1OFD4P06
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