Statements: PETROLEOS DE VENEZUELA S.A

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, Caracas 1010engus_ofac_sdnofac-26367
Organization:addressTorre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federalengus_ofac_sdnofac-26367
Company:addressEDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR, CARACAS 1010engus_sam_exclusionsusgsa-s4mr3mppc
Company:addressLa Campina, Avenida Libertador, Caracas 1010, Aengext_gleiflei-549300YWR8TN1OFD4P06
Company:addressDistrito Capital, Venezuelagem_energy_ownershipgem-own-e100000001332
Company:addressVenezuelapermidlei-549300YWR8TN1OFD4P06
Company:addressAvenida. Libertador con calle El Empalme, Complejo MinPetroleo - PDVSA, La Campina, CARACAS, DISTRITO CAPITAL, Venezuelapermidlei-549300YWR8TN1OFD4P06
LegalEntity:addressEDIFICIO PETROLEOS DE VENEZUELA, TORRE ESTE, PISO 9, CARACAS 1010engus_sam_exclusionsusgsa-s4mr829z8
Organization:addressEntityaddr-54fb98defcd53ade8a5a78cba346ffdbabed8396us_ofac_sdnofac-26367
Organization:addressEntityaddr-a4bbdb3f51a935b3b81c04e78ecdfe6cc9a647c8us_ofac_sdnofac-26367
Organization:aliasRefineria El Palitoengus_ofac_sdnofac-26367
LegalEntity:aliasPDVSAengus_sam_exclusionsusgsa-s4mr82bk2
Company:aliasPdVSAengext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Company:aliasCarbozuliagem_energy_ownershipgem-own-e100000001332
Organization:aliasPETROLEOS DE VENEZUELA S Aengus_ofac_sdnofac-26367
Organization:aliasPDVSAengus_ofac_sdnofac-26367
Organization:aliasPetroleos de Venezuela S.Aengus_ofac_sdnofac-26367
Company:countryveir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr829z8
Organization:countryveus_ofac_sdnofac-26367
Company:countryveus_sam_exclusionsusgsa-s4mr3mppc
Company:countryvegem_energy_ownershipgem-own-e100000001332
Company:countryveext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Company:countryvepermidlei-549300YWR8TN1OFD4P06
Company:createdAt2011-09-19us_sam_exclusionsusgsa-s4mr3mppc
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr829z8
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bk2
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bk4
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bk5
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bk3
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000001332
LegalEntity:icijId80112166ext_icij_offshoreleaksicijol-80112166
LegalEntity:id2308250e17a528ceee96932c364e0eeee7a13f5bus_sam_exclusionsusgsa-s4mr82bk4
Company:id49794894ca6b5ec5f06a9ebfd6cd7e3553a44982us_sam_exclusionsusgsa-s4mr3mppc
Organization:ide8532af4ff593d08094da7deb73a4bdcf59e645cus_ofac_sdnofac-26367
LegalEntity:idf3f0ba2939259db7a9800319e333bdef1d1cbb9dus_sam_exclusionsusgsa-s4mr82bk5
Organization:id431983045161b7ad5b329c5f78a08d08583abb03ext_gb_fca_firdslei-549300YWR8TN1OFD4P06
LegalEntity:id4cd07f6e8c01d098b20bc48494216b8ebc36182cus_sam_exclusionsusgsa-s4mr82bk2
LegalEntity:idd087aa04da30540e21c12638e7416e335995ee09us_sam_exclusionsusgsa-s4mr829z8
Company:idccb7ca6a800a1d2b12b560b2792851f98159d1e6gem_energy_ownershipgem-own-e100000001332
Organization:idbae42795d76e470849e255c9f52266a280ff832fus_trade_cslofac-26367
Company:id582620ea2b82c09e79d700fa782de281b59dbd07ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:ide99d8a77e70f0302a2ede3337d3faffe89bbe556ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
LegalEntity:id9de1c97cb909433b73309e34c8a06ba193a0ee36us_sam_exclusionsusgsa-s4mr82bk3
LegalEntity:ida0407db7ced2eda3a9411b57b25c54b5309ff2e5ext_icij_offshoreleaksicijol-80112166
Organization:id4f377da2838324d7eb3f02dd7f7a3e4d9dea5b6aext_eu_esma_firdslei-549300YWR8TN1OFD4P06
Company:idf1f978609cb462ad2e89aacb580727d117d22b7epermidlei-549300YWR8TN1OFD4P06
Company:idfe2f0271a4306c5f53506ad5d7653988b6e07565ext_gleiflei-549300YWR8TN1OFD4P06
Company:id3e368f016bc41c38854988086108697d76035bb7ext_us_ofac_press_releasesofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3
LegalEntity:id8f6961e1d03fd0813543e904686fe6a1f9d6f416eu_esma_sarislei-549300YWR8TN1OFD4P06
Company:jurisdictionveext_gleiflei-549300YWR8TN1OFD4P06
Company:jurisdictionvepermidlei-549300YWR8TN1OFD4P06
Company:legalFormSAgem_energy_ownershipgem-own-e100000001332
Company:legalFormSOCIEDAD ANONIMAext_gleiflei-549300YWR8TN1OFD4P06
Organization:leiCode549300YWR8TN1OFD4P06ext_gb_fca_firdslei-549300YWR8TN1OFD4P06
Company:leiCode549300YWR8TN1OFD4P06gem_energy_ownershipgem-own-e100000001332
Company:leiCode549300YWR8TN1OFD4P06ext_gleiflei-549300YWR8TN1OFD4P06
LegalEntity:leiCode549300YWR8TN1OFD4P06eu_esma_sarislei-549300YWR8TN1OFD4P06
Company:leiCode549300YWR8TN1OFD4P06permidlei-549300YWR8TN1OFD4P06
Organization:leiCode549300YWR8TN1OFD4P06ext_eu_esma_firdslei-549300YWR8TN1OFD4P06
Company:mainCountryvegem_energy_ownershipgem-own-e100000001332
Company:modifiedAt2024-09-16ext_gleiflei-549300YWR8TN1OFD4P06
LegalEntity:namePETROLEOS DE VENEZUELA S.Aengus_sam_exclusionsusgsa-s4mr82bk3
Company:namePetroleos de Venezuela, S.A.engext_us_ofac_press_releasesofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3
Company:namePetroleos de Venezuelair_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Organization:namePETROLEOS DE VENEZUELA, S.A.us_trade_cslofac-26367
LegalEntity:namePetroleos de Venezuela S.A.ext_icij_offshoreleaksicijol-80112166
LegalEntity:namePETROLEOS DE VENEZUELA, S.A.engus_sam_exclusionsusgsa-s4mr829z8
LegalEntity:nameREFINERIA EL PALITOengus_sam_exclusionsusgsa-s4mr82bk4
Company:namePetroleos de Venezuela SApermidlei-549300YWR8TN1OFD4P06
Organization:namePetroleos De Venezuela, S.A.engus_ofac_sdnofac-26367
Company:namePETROLEOS DE VENEZUELA SAengus_sam_exclusionsusgsa-s4mr3mppc
Company:namePetroleos de Venezuela, S.A.engext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
LegalEntity:namePetróleos de Venezuela S.A.eu_esma_sarislei-549300YWR8TN1OFD4P06
Company:namePetróleos de Venezuela SAgem_energy_ownershipgem-own-e100000001332
Company:namePetróleos de Venezuelagem_energy_ownershipgem-own-e100000001332
LegalEntity:namePETROLEOS DE VENEZUELA S Aengus_sam_exclusionsusgsa-s4mr82bk5
Company:namePetróleos de Venezuela S.A.spaext_gleiflei-549300YWR8TN1OFD4P06
Company:notesFirm comment: Contacted on February 18, 2010; no response as of March 22, 2010.ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesPDVSA is listed on the August 5, 2020 California Department of General Services, "Entities Prohibited from Contracting with Public Entities in California per the Iranian Contracting Act, 2010" list. (https://www.dgs.ca.gov/-/media/Divisions/PD/PTCS/OPPL/Iran-Contracting-Act-List.pdf?la=en&hash=71776438AADF114D952082668B1D6A0AEED31C2B)ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-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:notesFirm activity: Development of natural gas field in South Pars phase 12;ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
LegalEntity:notes(also PDVSA, PETROLEOS DE VENEZUELA S.A, REFINERIA EL PALITO, PETROLEOS DE VENEZUELA S A)engus_sam_exclusionsusgsa-s4mr829z8
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk2
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk4
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk3
LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80112166
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk5
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: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-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesFirm/country: Petroleos de Venezuela S.A. (PDVSA)/Venezuela;ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesCommercial activity: 10% stake in project, valued at $760 million;ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-b426ab7eca5465ed0b4a1d281c79286a74482f64
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-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesStatus: Project initiated in 2009;ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
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