Gray List » Entities who Origin from Venezuela

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
Nicolas MaduroSecretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare partsIran Regime, MODAFLVenezuelaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - conviasaConviasaRamón Velásquez, head of the state-owned Venezuelan airline Conviasa, told Prensa Latina news agency, that the airline will expand the range of flights to Europe and the Middle East. This will be possible through an alliance with Iran’s Mahan AirIran Regime, Mahan AirVenezuelaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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
ifmat - BIDBanco Internacional de Desarollo, C.A.Owned by the Export Development Bank of IranIranian Regime, Banking Sector, Export Development Bank of IranVenezuelaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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