OFAC SDNCriticalEntity

PETROLEOS DE VENEZUELA, S.A.

🇻🇪Venezuela26367

FEOC Flagged

PETROLEOS DE VENEZUELA, S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowVenezuela (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PETROLEOS DE VENEZUELA, S.A.

Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PETROLEOS DE VENEZUELA, S.A.#26367

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PETROLEOS DE VENEZUELA, S.A.

Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PDVSAPETROLEOS DE VENEZUELA S.AREFINERIA EL PALITOPETROLEOS DE VENEZUELA S A

Known addresses

Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas 1010, Venezuela
Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal, Venezuela

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

RIF # J-00095036-9 (Venezuela).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26367",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26367",
  "entity_name": "PETROLEOS DE VENEZUELA, S.A.",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [
    "PDVSA",
    "PETROLEOS DE VENEZUELA S.A",
    "REFINERIA EL PALITO",
    "PETROLEOS DE VENEZUELA S A"
  ],
  "addresses": [
    "Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas 1010, Venezuela",
    "Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal, Venezuela"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26367",
    "program": "VENEZUELA-EO13850",
    "remarks": "RIF # J-00095036-9 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "PETROLEOS DE VENEZUELA, S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.