MINERVEN

Sanctioned entity

Venezuela. Named in 6 sanctions listings.

Summary

(also CVG MINERVEN, CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A., CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA, COMPANIA GENERAL DE MINERIA DE VENEZUELA)

(also MINERVEN)

Sanctions and listings6

Listed
19 Mar 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26523treasury.gov ofac.treasury.gov
Listed
19 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	J006985970
National ID no	J006985970	Venezuela

Other names7

Also known as7

CVG Compania General de Mineria de Venezuela CACorporacion Venezolana de Guayana Minerven C.A.COMPANIA GENERAL DE MINERIA DE VENEZUELACVG MinervenCVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CACORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.CVG MINERVEN

Addresses2

VIA PRINCIPAL CARAPAL, EL CALLAO, BOLIVAR
Zona Industrial Caratal, El Callao, Bolivar

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.