SDN list · entry 26523
MINERVEN
Yes. MINERVEN is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26523, added on March 19, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | March 19, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MINERVEN | Primary name | strong |
| COMPANIA GENERAL DE MINERIA DE VENEZUELA | A.K.A. | strong |
| CVG Compania General de Mineria de Venezuela CA | A.K.A. | strong |
| Corporacion Venezolana de Guayana Minerven C.A. | A.K.A. | strong |
| CVG Minerven | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | J006985970 | Venezuela |
Details published by OFAC
| Address | Via principal Carapal, El Callao, Bolivar, VenezuelaZona Industrial Caratal, El Callao, Bolivar, Venezuela |
|---|
Legal basis
- Executive Order 13850 (Venezuela)