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: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
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
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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:permId4295916203permidlei-549300YWR8TN1OFD4P06
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Company:phone+582127084021permidlei-549300YWR8TN1OFD4P06
Organization:programIdUS-VENengus_ofac_sdnofac-26367
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Company:sectorEnergyir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm884engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm628engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1127engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2778engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:sourceUrl https://permid.org/1-4295916203permidlei-549300YWR8TN1OFD4P06
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367engus_ofac_sdnofac-26367
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/petroleos-de-venezuelair_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/sm594engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:statusActivepermidlei-549300YWR8TN1OFD4P06
Organization:taxNumberJ-00095036-9engus_ofac_sdnofac-26367
Company:topicsexport.riskir_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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