US arrests Turk for allegedly trying to break Venezuela sanctions
1 day ago · The docks of the Venezuelan state oil company PDVSA subsidiary VOPAK Venezuela are seen on the Waikiki beach, in Puerto Cabello, Venezuela February 10, 2024. ... Reuters, the news and media ...
Treasury Sanctions Venezuela’s State-Owned Oil Company …
Washington – Today the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order (E.O.) 13850 for operating in the oil sector of the Venezuelan economy.
Exclusive: Middlemen have left Venezuela's PDVSA with $21.2 …
HOUSTON, March 21 (Reuters) - Venezuela's state-run oil company PDVSA has accumulated $21.2 billion in accounts receivable, according to documents viewed by Reuters, after turning to dozens...
Turkish National Arrested for Allegedly Conspiring to Violate …
1 day ago · Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company.
ConocoPhillips Secures Court Approval to Seize PDVSA Payments
Sep 30, 2024 · ConocoPhillips (COP), the U.S. oil giant, has achieved a significant legal victory in its long-standing battle to recover compensation from Venezuela’s state-owned oil company, PDVSA.
Office of Public Affairs | Venezuelan Television News Network …
Oct 23, 2024 · A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for …
Return of US oil sanctions on Venezuela to hit revenue, fuel imports
HOUSTON/CARACAS, Jan 30 (Reuters) - A reimposition of U.S. sanctions on Venezuela's oil and gas sectors would hurt the OPEC country's ability to collect cash from its oil exports, crimp new energy...
US Seeks to Revive Indictment Over PDVSA Bribes at Fifth Circuit
Oct 6, 2023 · Federal prosecutors sought to convince the Fifth Circuit at oral arguments on Friday that the government didn’t violate the rights to a speedy trial of a foreign national accused of conspiring to bribe Petróleos de Venezuela SA officials.
US Arrests Turkish National in Venezuela Oil Trading Scheme
1 day ago · 1:19. The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to benefit the country’s state energy company, the Department of ...
Ten Charged and One Arrested in Connection with Sanctions …
Apr 22, 2024 · The Justice Department today announced the unsealing of an indictment charging 10 defendants with conspiring to violate the International Economic Emergency Powers Act (IEEPA) for their roles in a scheme to evade U.S. sanctions imposed on Petróleos de Venezuela, S.A. (PDVSA), the Venezuelan state-owned oil company, in January 2019.