Gray List » Entities who Origin from Venezuela
Showing: 1 - 5 of 5
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Alex Nain Saab Moran | Alex Nain Saab Moran (Saab) is a Colombian national who, along with his business partner, Pulido, oversees a sophisticated network of front and shell companies used to acquire, assemble, and ship food to Venezuela in support of CLAP contracts, all at the most profitable rate for themselves | Iran Regime, Nicolas Maduro | Venezuela | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nicolas Maduro | Secretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare parts | Iran Regime, MODAFL | Venezuela | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Conviasa | Ramón Velásquez, head of the state-owned Venezuelan airline Conviasa, told Prensa Latina news agency, that the airline will expand the range of flights to Europe and the Middle East. This will be possible through an alliance with Iran’s Mahan Air | Iran Regime, Mahan Air | Venezuela | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Petroleos de Venezuela | Despite sancitons Petroleos de Venezuela is still working with Iran | Iran Regime, NITC, NIOC, SADRA | Venezuela | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Banco Internacional de Desarollo, C.A. | Owned by the Export Development Bank of Iran | Iranian Regime, Banking Sector, Export Development Bank of Iran | Venezuela | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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