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MINERVEN

Sanctioned entity

MINERVEN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA · MINERVEN · Minerven SC				[sources]
Other name	COMPANIA GENERAL DE MINERIA DE VENEZUELA · CVG Compania General de Mineria de Venezuela CA · CVG Minerven · Corporacion Venezolana de Guayana Minerven C.A. · MINERVEN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
ID Number	`J006985970`				[sources]
PermID	`5001423235`				[sources]
Registration number	`R21VK5UMYMR4`				[sources]
Status	Active				[sources]
Address	Via principal Carapal, El Callao · Via principal Carapal, Zona Industrial Caratal, El Callao, BOLIVAR, Venezuela · Zona Industrial Caratal, El Callao				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Via principal Carapal, El Callao	Venezuela
Zona Industrial Caratal, El Callao	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5001423235 · usgsa-s4mr8fffm · ofac-26523

For experts: raw data explorer

Factsheet Data sources

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