Canonical ID: NK-gGV2Tg7C77XZ9C6svLPHep · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas 1010 | eng | us_ofac_sdn | ofac-26367 | |||
Organization:address | Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal | eng | us_ofac_sdn | ofac-26367 | |||
Company:address | EDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR, CARACAS 1010 | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
Company:address | La Campina, Avenida Libertador, Caracas 1010, A | eng | ext_gleif | lei-549300YWR8TN1OFD4P06 | |||
Company:address | Distrito Capital, Venezuela | gem_energy_ownership | gem-own-e100000001332 | ||||
Company:address | Venezuela | permid | lei-549300YWR8TN1OFD4P06 | ||||
Company:address | Avenida. Libertador con calle El Empalme, Complejo MinPetroleo - PDVSA, La Campina, CARACAS, DISTRITO CAPITAL, Venezuela | permid | lei-549300YWR8TN1OFD4P06 | ||||
LegalEntity:address | EDIFICIO PETROLEOS DE VENEZUELA, TORRE ESTE, PISO 9, CARACAS 1010 | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
Organization:addressEntity | addr-54fb98defcd53ade8a5a78cba346ffdbabed8396 | us_ofac_sdn | ofac-26367 | ||||
Organization:addressEntity | addr-a4bbdb3f51a935b3b81c04e78ecdfe6cc9a647c8 | us_ofac_sdn | ofac-26367 | ||||
Organization:alias | Refineria El Palito | eng | us_ofac_sdn | ofac-26367 | |||
LegalEntity:alias | PDVSA | eng | us_sam_exclusions | usgsa-s4mr82bk2 | |||
Company:alias | PdVSA | eng | ext_us_ofac_press_releases | ofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340 | |||
Company:alias | Carbozulia | gem_energy_ownership | gem-own-e100000001332 | ||||
Organization:alias | PETROLEOS DE VENEZUELA S A | eng | us_ofac_sdn | ofac-26367 | |||
Organization:alias | PDVSA | eng | us_ofac_sdn | ofac-26367 | |||
Organization:alias | Petroleos de Venezuela S.A | eng | us_ofac_sdn | ofac-26367 | |||
Company:country | ve | ir_uani_business_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr829z8 | ||||
Organization:country | ve | us_ofac_sdn | ofac-26367 | ||||
Company:country | ve | us_sam_exclusions | usgsa-s4mr3mppc | ||||
Company:country | ve | gem_energy_ownership | gem-own-e100000001332 | ||||
Company:country | ve | ext_us_ofac_press_releases | ofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340 | ||||
Company:country | ve | permid | lei-549300YWR8TN1OFD4P06 | ||||
Company:createdAt | 2011-09-19 | us_sam_exclusions | usgsa-s4mr3mppc | ||||
LegalEntity:createdAt | 2019-01-29 | us_sam_exclusions | usgsa-s4mr829z8 | ||||
LegalEntity:createdAt | 2019-01-29 | us_sam_exclusions | usgsa-s4mr82bk2 | ||||
LegalEntity:createdAt | 2019-01-29 | us_sam_exclusions | usgsa-s4mr82bk4 | ||||
LegalEntity:createdAt | 2019-01-29 | us_sam_exclusions | usgsa-s4mr82bk5 | ||||
LegalEntity:createdAt | 2019-01-29 | us_sam_exclusions | usgsa-s4mr82bk3 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000001332 | ||||
LegalEntity:icijId | 80112166 | ext_icij_offshoreleaks | icijol-80112166 | ||||
LegalEntity:id | 2308250e17a528ceee96932c364e0eeee7a13f5b | us_sam_exclusions | usgsa-s4mr82bk4 | ||||
Company:id | 49794894ca6b5ec5f06a9ebfd6cd7e3553a44982 | us_sam_exclusions | usgsa-s4mr3mppc | ||||
Organization:id | e8532af4ff593d08094da7deb73a4bdcf59e645c | us_ofac_sdn | ofac-26367 | ||||
LegalEntity:id | f3f0ba2939259db7a9800319e333bdef1d1cbb9d | us_sam_exclusions | usgsa-s4mr82bk5 | ||||
Organization:id | 431983045161b7ad5b329c5f78a08d08583abb03 | ext_gb_fca_firds | lei-549300YWR8TN1OFD4P06 | ||||
LegalEntity:id | 4cd07f6e8c01d098b20bc48494216b8ebc36182c | us_sam_exclusions | usgsa-s4mr82bk2 | ||||
LegalEntity:id | d087aa04da30540e21c12638e7416e335995ee09 | us_sam_exclusions | usgsa-s4mr829z8 | ||||
Company:id | ccb7ca6a800a1d2b12b560b2792851f98159d1e6 | gem_energy_ownership | gem-own-e100000001332 | ||||
Organization:id | bae42795d76e470849e255c9f52266a280ff832f | us_trade_csl | ofac-26367 | ||||
Company:id | 582620ea2b82c09e79d700fa782de281b59dbd07 | ir_uani_business_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:id | e99d8a77e70f0302a2ede3337d3faffe89bbe556 | ext_us_ofac_press_releases | ofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340 | ||||
LegalEntity:id | 9de1c97cb909433b73309e34c8a06ba193a0ee36 | us_sam_exclusions | usgsa-s4mr82bk3 | ||||
LegalEntity:id | a0407db7ced2eda3a9411b57b25c54b5309ff2e5 | ext_icij_offshoreleaks | icijol-80112166 | ||||
Organization:id | 4f377da2838324d7eb3f02dd7f7a3e4d9dea5b6a | ext_eu_esma_firds | lei-549300YWR8TN1OFD4P06 | ||||
Company:id | f1f978609cb462ad2e89aacb580727d117d22b7e | permid | lei-549300YWR8TN1OFD4P06 | ||||
Company:id | fe2f0271a4306c5f53506ad5d7653988b6e07565 | ext_gleif | lei-549300YWR8TN1OFD4P06 | ||||
Company:id | 3e368f016bc41c38854988086108697d76035bb7 | ext_us_ofac_press_releases | ofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3 | ||||
LegalEntity:id | 8f6961e1d03fd0813543e904686fe6a1f9d6f416 | eu_esma_saris | lei-549300YWR8TN1OFD4P06 | ||||
Company:jurisdiction | ve | ext_gleif | lei-549300YWR8TN1OFD4P06 | ||||
Company:jurisdiction | ve | permid | lei-549300YWR8TN1OFD4P06 | ||||
Company:legalForm | SA | gem_energy_ownership | gem-own-e100000001332 | ||||
Company:legalForm | SOCIEDAD ANONIMA | ext_gleif | lei-549300YWR8TN1OFD4P06 | ||||
Organization:leiCode | 549300YWR8TN1OFD4P06 | ext_gb_fca_firds | lei-549300YWR8TN1OFD4P06 | ||||
Company:leiCode | 549300YWR8TN1OFD4P06 | gem_energy_ownership | gem-own-e100000001332 | ||||
Company:leiCode | 549300YWR8TN1OFD4P06 | ext_gleif | lei-549300YWR8TN1OFD4P06 | ||||
LegalEntity:leiCode | 549300YWR8TN1OFD4P06 | eu_esma_saris | lei-549300YWR8TN1OFD4P06 | ||||
Company:leiCode | 549300YWR8TN1OFD4P06 | permid | lei-549300YWR8TN1OFD4P06 | ||||
Organization:leiCode | 549300YWR8TN1OFD4P06 | ext_eu_esma_firds | lei-549300YWR8TN1OFD4P06 | ||||
Company:mainCountry | ve | gem_energy_ownership | gem-own-e100000001332 | ||||
Company:modifiedAt | 2024-09-16 | ext_gleif | lei-549300YWR8TN1OFD4P06 | ||||
LegalEntity:name | PETROLEOS DE VENEZUELA S.A | eng | us_sam_exclusions | usgsa-s4mr82bk3 | |||
Company:name | Petroleos de Venezuela, S.A. | eng | ext_us_ofac_press_releases | ofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3 | |||
Company:name | Petroleos de Venezuela | ir_uani_business_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Organization:name | PETROLEOS DE VENEZUELA, S.A. | us_trade_csl | ofac-26367 | ||||
LegalEntity:name | Petroleos de Venezuela S.A. | ext_icij_offshoreleaks | icijol-80112166 | ||||
LegalEntity:name | PETROLEOS DE VENEZUELA, S.A. | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
LegalEntity:name | REFINERIA EL PALITO | eng | us_sam_exclusions | usgsa-s4mr82bk4 | |||
Company:name | Petroleos de Venezuela SA | permid | lei-549300YWR8TN1OFD4P06 | ||||
Organization:name | Petroleos De Venezuela, S.A. | eng | us_ofac_sdn | ofac-26367 | |||
Company:name | PETROLEOS DE VENEZUELA SA | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
Company:name | Petroleos de Venezuela, S.A. | eng | ext_us_ofac_press_releases | ofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340 | |||
LegalEntity:name | Petróleos de Venezuela S.A. | eu_esma_saris | lei-549300YWR8TN1OFD4P06 | ||||
Company:name | Petróleos de Venezuela SA | gem_energy_ownership | gem-own-e100000001332 | ||||
Company:name | Petróleos de Venezuela | gem_energy_ownership | gem-own-e100000001332 | ||||
LegalEntity:name | PETROLEOS DE VENEZUELA S A | eng | us_sam_exclusions | usgsa-s4mr82bk5 | |||
Company:name | Petróleos de Venezuela S.A. | spa | ext_gleif | lei-549300YWR8TN1OFD4P06 | |||
Company:notes | Firm comment: Contacted on February 18, 2010; no response as of March 22, 2010. | ir_uani_business_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | PDVSA 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_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | In 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_registry | ir-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_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | Firm activity: Development of natural gas field in South Pars phase 12; | ir_uani_business_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
LegalEntity:notes | (also PDVSA, PETROLEOS DE VENEZUELA S.A, REFINERIA EL PALITO, PETROLEOS DE VENEZUELA S A) | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
LegalEntity:notes | (also PETROLEOS DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr82bk2 | |||
LegalEntity:notes | (also PETROLEOS DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr82bk4 | |||
LegalEntity:notes | (also PETROLEOS DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr82bk3 | |||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80112166 | ||||
LegalEntity:notes | (also PETROLEOS DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr82bk5 | |||
Company:notes | On 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_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | On 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_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | Firm/country: Petroleos de Venezuela S.A. (PDVSA)/Venezuela; | ir_uani_business_registry | ir-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_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | In 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_registry | ir-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_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | Commercial activity: 10% stake in project, valued at $760 million; | ir_uani_business_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | In 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_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | In 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_registry | ir-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_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||
Company:notes | Status: Project initiated in 2009; | ir_uani_business_registry | ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64 | ||||