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Minerven

On the SDN listEntityVENEZUELA-EO13850

Minerven (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • COMPANIA GENERAL DE MINERIA DE VENEZUELA · aka
  • CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA · aka
  • CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. · aka
  • CVG MINERVEN · aka

Addresses on file

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

OFAC remarks

National ID No. J006985970 (Venezuela).