Minerven

Active exclusionSpecial Entity Designation

Minerven has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 19, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: RE6RMPZC8E74
Physical address: VIA PRINCIPAL CARAPAL, EL CALLAO, BOLIVAR
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Mar 19, 2019
Termination: Indefinite
Cross-reference: (also CVG MINERVEN, CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A., CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA, COMPANIA GENERAL DE MINERIA DE VENEZUELA)

Agency comments

Redacted for Security Reasons