OFAC SDNCriticalEntity

MINERVEN

🇻🇪Venezuela26523

FEOC Flagged

MINERVEN 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

MINERVEN

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: MINERVEN#26523

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MINERVEN

Venezuela

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

Also known as

COMPANIA GENERAL DE MINERIA DE VENEZUELACVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CACORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.CVG MINERVEN

Known addresses

Via principal Carapal, El Callao, Bolivar, Venezuela
Zona Industrial Caratal, El Callao, Bolivar, Venezuela

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

National ID No. J006985970 (Venezuela).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26523",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26523",
  "entity_name": "MINERVEN",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [
    "COMPANIA GENERAL DE MINERIA DE VENEZUELA",
    "CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA",
    "CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.",
    "CVG MINERVEN"
  ],
  "addresses": [
    "Via principal Carapal, El Callao, Bolivar, Venezuela",
    "Zona Industrial Caratal, El Callao, Bolivar, Venezuela"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26523",
    "program": "VENEZUELA-EO13850",
    "remarks": "National ID No. J006985970 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "MINERVEN",
    "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.