Gray List » Entities who Origin from Venezuela

Showing: 1 - 2 of 2

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - PDVSAPetroleos de VenezuelaDespite sancitons Petroleos de Venezuela is still working with IranIran Regime, NITC, NIOC, SADRAVenezuelaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Banco Internacional de Desarollo, C.A.Owned by the Export Development Bank of IranIranian Regime, Banking Sector, Export Development Bank of IranVenezuelaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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