General Directorate of Military Counterintelligence

Sanctioned entity

Venezuela. Named in 5 sanctions listings.

Screen this subject

Summary

(also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE)

(also DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR, DGCIM)

Sanctions and listings5

Listed
24 Jul 2019
Effective
11 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
11 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
11 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jul 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 27008treasury.gov ofac.treasury.gov
Effective
16 Mar 2021
Official designation
Bureau of Industry and SecurityUS BIS Military-Intelligence End UsersUnited States
Programme US-BIS-MIEUfederalregister.gov ecfr.gov

Other names5

Also known as5

Dirección General de Contrainteligencia MilitarDGCIMDireccion General de Contrainteligencia MilitarGENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEDIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR

Addresses1

CARACAS, CAPITAL DISTRICT

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.