Petroleos De Venezuela, S.a.
Compliance Profile
"Due Diligence Flag: Petroleos De Venezuela, S.a. has records on compliance watchlists (US OFAC SDN, EU ESMA SARIS, US TRADE CSL, US SAM EXCLUSIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Petroleos De Venezuela, S.a. |
| Source Records | US OFAC SDNEU ESMA SARISUS TRADE CSLUS SAM EXCLUSIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | J-00095036-9 / 549300YWR8TN1OFD4P06 |
| Risk Topics | sanction, debarment, regulatory, reg.action, reg.warn, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.