Statements: PETROLEOS DE VENEZUELA S.A

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

PropertyValueLangSource datasetSource IDFirst seen
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-594e0cf5db35a70993b099abff162382e1754b3a
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-594e0cf5db35a70993b099abff162382e1754b3a
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: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
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-s4mr82bk4
Company:permId4295916203permidlei-549300YWR8TN1OFD4P06
Company:permId4295916203gem_energy_ownershipgem-own-e100000001332
Company:phone+582127084021permidlei-549300YWR8TN1OFD4P06
Organization:programIdUS-VENengus_ofac_sdnofac-26367
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80112166
Company:sectorEnergyir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367us_ofac_sdnofac-26367
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80112166ext_icij_offshoreleaksicijol-80112166
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/petroleos-de-venezuelair_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm884ext_us_ofac_press_releasesofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/sm594ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
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/jy2778ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1127ext_us_ofac_press_releasesofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340
Company:sourceUrl https://permid.org/1-4295916203permidlei-549300YWR8TN1OFD4P06
Company:statusActivepermidlei-549300YWR8TN1OFD4P06
Organization:taxNumberJ-00095036-9engus_ofac_sdnofac-26367
Company:topicsexport.riskir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
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Company:topicscorp.publicext_gleiflei-549300YWR8TN1OFD4P06
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bk5
Organization:topicssanctionus_ofac_sdnofac-26367
Company:topicsdebarmentus_sam_exclusionsusgsa-s4mr3mppc
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Organization:topicssanctionus_trade_cslofac-26367
Company:uniqueEntityIdYUM1TH9133P9engus_sam_exclusionsusgsa-s4mr3mppc
LegalEntity:uniqueEntityIdS8SFFLJ8XT71engus_sam_exclusionsusgsa-s4mr82bk4
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LegalEntity:uniqueEntityIdHLLMMDVM9FZ5engus_sam_exclusionsusgsa-s4mr82bk3
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-594e0cf5db35a70993b099abff162382e1754b3a
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