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Electricidad de Caracas

Trade risk

Electricidad de Caracas is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Electricidad de Caracas				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
Sector	Electrical				[sources]
Website	www.laedc.com.ve				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-20	First seen	2024-09-27

Descriptions

In June 2020, Electricidad de Caracas was listed by the Connecticut Office of the Treasurer as a restricted company and therefore prohibits direct investment in the company due to its involvement in Iran. (https://portal.ct.gov/-/media/OTT/Doing-Business/080420SudanStatutoryInvestmentRestrictionsJun2020.pdf)

— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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