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OrganisationCurrently listed

Petroleos De Venezuela, S.a.

  • Listed by OFAC SDN (US)
  • Venezuela
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26367
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>26367</uid>
    <lastName>PETROLEOS DE VENEZUELA, S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>17024</uid>
        <idType>RIF #</idType>
        <idNumber>J-00095036-9</idNumber>
        <idCountry>Venezuela</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>41581</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PDVSA</lastName>
      </aka>
      <aka>
        <uid>41582</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PETROLEOS DE VENEZUELA S.A</lastName>
      </aka>
      <aka>
        <uid>41583</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>REFINERIA EL PALITO</lastName>
      </aka>
      <aka>
        <uid>41584</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PETROLEOS DE VENEZUELA S A</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>39972</uid>
        <address1>Edificio Petroleos De Venezuela, Torre Este, Piso 9</address1>
        <address2>Avenida Libertador con calle El Empalme, La Campina</address2>
        <city>Caracas</city>
        <postalCode>1010</postalCode>
        <country>Venezuela</country>
      </address>
      <address>
        <uid>39973</uid>
        <address1>Torre Este Piso 9</address1>
        <address2>Edif Petroleos de Venezuela, Avenida Libertador</address2>
        <address3>Urb La Campina</address3>
        <city>Caracas</city>
        <stateOrProvince>Distrito Federal</stateOrProvince>
        <country>Venezuela</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    PETROLEOS DE VENEZUELA, S.A.
    Programmes / regimes
    VENEZUELA-EO13850
    Aliases
    PDVSA · PETROLEOS DE VENEZUELA S.A · REFINERIA EL PALITO · PETROLEOS DE VENEZUELA S A
    Countries
    Venezuela
    Addresses
    Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela
    Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal, Venezuela
    Identifiers
    RIF #: J-00095036-9

Linked parties & vessels (41)

Linked to (sanctions list) (41)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.