Coca-Cola Company (The) (KO): Venezuela Exposure Check
Independent audit of Coca-Cola Company (The)'s exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.
OFAC Venezuela SDN matches
SEC filings disclosing Venezuela items
Coca-Cola Company (The) has filed 3 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 analyst note
Coca-Cola maintains Venezuelan operations through its bottler Coca-Cola FEMSA (KOF), which has continued limited bottling and distribution despite repeated supply-chain interruptions. Reputational rather than sanctions exposure.
Known Venezuela-related operating entities or counterparties: Coca-Cola FEMSA Venezuela.
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 Coca-Cola Company (The); 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
Frequently asked questions
Is Coca-Cola Company (The) (KO) sanctioned by OFAC?
Is Coca-Cola Company (The) (KO) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?
Does Coca-Cola Company (The) have Venezuela revenue exposure?
Has Coca-Cola Company (The) disclosed Venezuela in its SEC filings?
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
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