Entity record
PETROLEOS DE VENEZUELA, S.A.Organization
PETROLEOS DE VENEZUELA, S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-07-30.
Also known as
- PDVSA
- PETROLEOS DE VENEZUELA S.A
- REFINERIA EL PALITO
- PETROLEOS DE VENEZUELA S A
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Key properties
Identifiers
- RIF #
- J-00095036-9
Addresses
Edificio Petroleos De Venezuela, Torre Este, Piso 9, Caracas, 1010Torre Este Piso 9, Caracas, Distrito FederalRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- AMAPOLA 1Vessel
- AMUAYVessel
- BICENTENARIO IVessel
- BICENTENARIO IIVessel
- BICENTENARIO IIIVessel
- BICENTENARIO IVVessel
- BICENTENARIO IXVessel
- BICENTENARIO VVessel
- BICENTENARIO VIVessel
- BICENTENARIO VIIVessel
- BICENTENARIO VIIIVessel
- BICENTENARIO XVessel
- BICENTENARIO XIVessel
- BICENTENARIO XIIVessel
- BICENTENARIO XIIIVessel
- BICENTENARIO XIVVessel
- BICENTENARIO XVVessel
- BICENTENARIO XVIVessel
- CARIBEVessel
- CAYAURIMAVessel
- CUMANAGOTOVessel
- EVROFINANCE MOSNARBANKOrganization
- GARDENIAVessel
- GP-21Vessel
- GP-23Vessel
- ICAROVessel
- JAZMINVessel
- L-409Vessel
- LUISA CACERES DE ARISMENDIVessel
- MANAUREVessel
- MANUELA SAENZVessel
- MARAVessel
- MARGARITA 1Vessel
- PARAMACONIVessel
- PDVSA CARDONVessel
- SABANETAVessel
- TEREPAIMAVessel
- TRIBILINVessel
- URDANETAVessel
- YAREVessel
- YORACOVessel
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PETROLEOS DE VENEZUELA, S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/petroleos-de-venezuela-s-a-nkf7bb062f/
Machine-readable export (FTM + lineage): /data/entities/f7.json (record key nkf7bb062f)