Another PdVSA Aircraft Seized

Posted Friday, February 7, 2025 8:16 am

The Justice Department announced Thursday that Dominican Republic authorities seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, at the request of the U.S. government based on violations of U.S. export control and sanctions laws.

“The use of American-made parts to service and maintain aircraft operated by sanctioned entities like PdVSA is intolerable,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department, along with its federal law enforcement partners, will continue to safeguard our national security by identifying, disrupting, and dismantling schemes aimed at procuring American goods in violation of our sanctions and export control laws.”

According to the U.S. investigation, in July 2017, PdVSA purchased the Dassault Falcon 2000EX aircraft from the United States and exported it to Venezuela where it was registered under tail number YV-3360. Following the imposition of sanctions on PdVSA and identification of the Dassault Falcon 2000EX aircraft as blocked property of PdVSA, the aircraft was serviced and maintained on multiple occasions using parts from the United States. The servicing included a brake assembly, electronic flight displays, and flight management computers: all in violation of U.S. export control and sanctions laws.

The Justice Department previously announced in September 2024 the seizure of a Dassault Falcon 900EX aircraft in the Dominican Republic that was owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela.

Comments

No comments on this item Please log in to comment by clicking here

E-edition

Vol 45 No. 11 March 17, 2025

View this issue

Browse other issues

Recent stories

US Sides with Russia Again in Geneva

In a striking move, the United States took yet another step back from Ukraine and its allies by abstaining from a key vote at the International Labour Organization (ILO). This is the second such abstention in Geneva, following a similar move at the World Trade Organization last month. At the UN General Assembly, the US went even further, voting with North Korea and other Russian allies against a western-backed resolution denouncing the invasion and tabling a more conciliatory text, raising concerns that Ukraine may no longer rely on the US as a leading force to plead its cause at multilateral bodies.

Grab 'em by the BizJet

The United States has filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, tail number T7-ESPRT, used by Nicolás Maduro Moros and his regime in violation of U.S. sanctions and export laws. The aircraft was seized last year in the Dominican Republic at the request of the U.S.

Tariffs Creating Global Trade Uncertainty

Trade policy uncertainty and the prospect of more tariffs could disrupt global goods trade, according to a World Trade Organization report released this week. Global goods trade was steady in the fourth quarter of last year and appear to continue growing in the first months of 2025, but that could be undone by a looming global trade war.

Medical Supply Chain Bill

Legislation being championed by a bipartisan group of senators would encourage the Administration to engage in trade negotiations to ensure secure supply chains for medical goods and services.

Trade War Widens

On the same day that he slapped 25 percent tariffs on all imported steel and aluminum, President Trump made clear he is turning his sights on the European Union as his next target. Mr. Trump told reporters that he is “of course” going to raise tariffs even more on the EU after Brussels announced it is retaliating against the US steel and aluminum tariffs.

Requests for Comment: Copper & Wood Products

Commerce has launched two separate investigations to assess the impact of copper and wood product imports on national security. Initiated under Section 232 of the Trade Expansion Act of 1962, these investigations will evaluate the reliance on foreign supply chains, potential risks to critical industries, and the feasibility of expanding domestic production. The Bureau of Industry and Security is soliciting public comments, with submissions due by April 1, 2025.

More news

Another PdVSA Aircraft Seized

Comments

US Sides with Russia Again in Geneva

Grab 'em by the BizJet

Swedish Network Sanctioned

KleptoCapture Goes Out with a Splash