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Filtered: Trade risk ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-22

Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela

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Topics

1Public listed company 1Debarred entity 1Trade risk 1Sanctioned entity

Data sources

1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Venezuela

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