ACTIVE SDN Verified active as of April 2026

Poweroy Investment Limited

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Government & political officials First indexed: 2026-04-17 Last verified:

Key Facts

  • OFAC name on file: POWEROY INVESTMENT LIMITED
  • Type: Entity
  • Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
  • IMO: 6438512

About this designation

Poweroy Investment Limited appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Identification Number IMO 6438512.

Recent news mentioning this entity

Frequently asked questions

Is Poweroy Investment Limited currently sanctioned by OFAC?
Yes. As of April 2026, Poweroy Investment Limited is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.
What OFAC program is Poweroy Investment Limited sanctioned under?
Poweroy Investment Limited is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).
When was Poweroy Investment Limited added to the OFAC SDN list?
Poweroy Investment Limited was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Poweroy Investment Limited was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.

Other entities on the Venezuela SDN list

103 total