Chevron (CVX): Venezuela Exposure Check

OFAC Venezuela SDN matches

SEC filings disclosing Venezuela items

Chevron has filed 6 recent SEC documents containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.

Federal Register & news corpus mentions

Caracas Research indexes US Federal Register notices, the Asamblea Nacional record, and the analyzed news corpus we republish daily. The following entries name Chevron alongside Venezuelan context:

Caracas Research analyst note

Chevron is the most operationally Venezuela-exposed S&P 500 company. It operates four joint ventures with PdVSA (Petroboscan, Petroindependiente, Petroindependencia, Petropiar) under OFAC General License 41, which authorises lifting and importation of Venezuelan-origin crude into the United States.

Known Venezuela-related operating entities or counterparties: Chevron Venezuela, Petroboscan, Petroindependiente, Petroindependencia, Petropiar.

Relevant OFAC general licenses: GL 41 — browse the full GL directory.

US trade-restriction screening (BIS / Commerce)

OFAC sanctions are one of four major US restricted-party registers a counterparty needs to be screened against. The Department of Commerce’s Bureau of Industry and Security (BIS) maintains three more — the Entity List, the Denied Persons List, and the Unverified List — under the Export Administration Regulations (15 CFR Part 744). All four are consolidated by the International Trade Administration into the single Consolidated Screening List. The links below deep-search each register for Chevron; a US-domiciled public company will not normally appear, but the official lookup is the only authoritative way to confirm.

• BIS Consolidated Screening List (search this name) → — US Department of Commerce — International Trade Administration
• BIS Entity List (full official list, 15 CFR 744 Supp. 4) → — US Department of Commerce — Bureau of Industry and Security
• BIS Denied Persons List (active denial orders) → — US Department of Commerce — Bureau of Industry and Security
• BIS Unverified List (parties pending end-use verification) → — US Department of Commerce — Bureau of Industry and Security
• OFAC Sanctions Search (re-verify SDN status) → — US Treasury — Office of Foreign Assets Control

Useful tools

• Look up another public company's Venezuela exposure
• SEC EDGAR Venezuela / PDVSA / impairment search — pre-canned full-text search across S&P 500 10-K and 20-F filings
• OFAC Venezuela sanctions checker — fuzzy SDN search by name or ID
• OFAC Venezuela general licenses lookup
• Browse all active OFAC Venezuela SDN designations
• Plain-English explainer: OFAC Venezuela sanctions