Statements: PETROLEOS DE VENEZUELA S.A

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

PropertyValueLangSource datasetSource IDFirst seen
Company:notesIn 2020, the U.S. state of Mississippi listed PDVSA on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesPetroleos de Venezuela is listed on the January 2019 Entities prohibited from Contracting with Public Entities in California list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%203-31-19.pdf) (https://www.dgs.ca.gov/-/media/Divisions/PD/PTCS/OPPL/Iran-Contracting-Act-List.ashx?la=en&hash=95E15BE0E8841A4AC8C2CD823C7D8EC0F1F58981)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: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-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notes"Venezuelan energy giant Petroleos de Venezuela SA (PDVSA) joined with Iran's Petropars to establish a joint venture, VENIROGC, which will undertake joint projects in third countries. The Syrian refinery will be the company’s first cooperative project." (OilPrice.com, 6/6/2010) (https://www.unitedagainstnucleariran.com/index.php/company/Venezuelan energy giant Petroleos de Venezuela SA (PDVSA) joined with Iran's Petropars to establish a joint venture, VENIROGC, which will undertake joint projects in third countries. The Syrian refinery will be the company’s first cooperative project.)ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:notesFirm comment: Contacted on February 18, 2010; no response as of March 22, 2010.ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:permId4295916203permidlei-549300YWR8TN1OFD4P06
Company:permId4295916203gem_energy_ownershipgem-own-e100000001332
Company:phone+582127084021permidlei-549300YWR8TN1OFD4P06
Organization:programIdUS-VENengus_ofac_sdnofac-26367
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Company:sectorEnergyir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2778ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
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Company:sourceUrl https://home.treasury.gov/news/press-releases/sm884ext_us_ofac_press_releasesofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3
Company:sourceUrl https://permid.org/1-4295916203permidlei-549300YWR8TN1OFD4P06
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/sm594ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367us_ofac_sdnofac-26367
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://home.treasury.gov/news/press-releases/jy1127ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Company:statusActivepermidlei-549300YWR8TN1OFD4P06
Organization:taxNumberJ-00095036-9engus_ofac_sdnofac-26367
Company:topicscorp.publicext_gleiflei-549300YWR8TN1OFD4P06
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Organization:topicssanctionus_ofac_sdnofac-26367
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Organization:topicssanctionus_trade_cslofac-26367
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Company:topicsdebarmentus_sam_exclusionsusgsa-s4mr3mppc
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Company:weakAliasPDVSAgem_energy_ownershipgem-own-e100000001332
Company:website http://www.pdvsa.com/index.php?lang=espermidlei-549300YWR8TN1OFD4P06
Company:website http://www.pdvsa.com/ir_uani_business_registryir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64
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