Petroleos De Venezuela, S.A.

Active exclusionSpecial Entity Designation

Petroleos De Venezuela, S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 28, 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: MM41L9H5ULU1
Physical address: EDIFICIO PETROLEOS DE VENEZUELA TORRE ESTE PISO 9, CARACAS, 1010
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jan 28, 2019
Termination: Indefinite
Cross-reference: (also PETROLEOS DE VENEZUELA S A, REFINERIA EL PALITO, PETROLEOS DE VENEZUELA S.A, PDVSA)

Agency comments

Redacted for Security Reasons