Non-affiliation notice: Independent company. No affiliation with President Donald J. Trump, the Trump family, the Trump Organization, the U.S. government, or the Venezuelan government.

Roraima tepui plateau in Venezuela's Gran Sabana under cloudMount Roraima

Legal

Legal Notices & Disclosures

Every notice on this page is a draft prepared for a development-stage concept. Drafts are not legal advice and require review and approval by qualified counsel before any reliance.

1. Non-Affiliation

Trump Oil is an independent, privately proposed company headquartered in West Palm Beach, Florida. It has no affiliation, endorsement, sponsorship, partnership, or business relationship with President Donald J. Trump, the Trump family, the Trump Organization, any Trump-affiliated entity, the United States government, or the government of Venezuela. “Trump” is used solely as a proposed company name and remains subject to trademark and name-clearance review by qualified counsel.

2. Development-Stage Status

Development stage. Every activity described on this site is proposed and conceptual. Nothing has been secured. All plans are subject to financing, permits, engineering, environmental and social review, U.S. sanctions and OFAC authorization, Venezuelan approvals, anti-corruption controls, insurance, and binding agreements.

3. Forward-Looking Statements

Forward-looking statements. Statements about proposed plans, phases, configurations, products, employment, benefits, or timing are forward-looking and involve substantial risk and uncertainty. Actual outcomes may differ materially, or may never occur. The company does not undertake to update forward-looking statements.

4. No Securities Offering

This website is informational only. It is not an offer to sell, or a solicitation of an offer to buy, any security or interest, and it is not investment, legal, or tax advice. No offering document exists. Any future offering, if one is ever made, would be made only through definitive documentation and only where lawful.

This website is informational only. It is not an offer to sell, or a solicitation of an offer to buy, any security, interest, note, participation, token, fund unit or other instrument, in any jurisdiction, to any person. No offering document, private placement memorandum, subscription agreement or term sheet exists.

Nothing here constitutes investment, legal, accounting or tax advice, and nothing should be relied upon in making any financial decision. The Request Information form is a correspondence channel only. Submitting it creates no investor relationship, no reservation, no allocation, no priority and no commitment by either party.

The company does not accept, hold or solicit money, deposits, subscriptions, escrow amounts or cryptocurrency from the public through this site, and will not do so. Anyone who asks you to send funds in connection with Trump Oil is not authorised to do so. Report such contact through the Request Information form.

If an offering is ever made, it would be made only through definitive documentation, only to eligible persons, and only where lawful. Until then, no communication from the company should be read as an offer.

• Formal engagement of qualified U.S. securities counsel and a written structure opinion.

• A completed legal entity with audited or reviewed financial records and a defined capital structure.

• A determination of the applicable exemption or registration path, and compliance with general-solicitation rules.

• Verified accreditation or eligibility of any offeree, where the applicable exemption requires it.

• Definitive documentation containing full risk factors, conflicts, use of proceeds and material contracts.

• Sanctions, anti-money-laundering and source-of-funds clearance for every prospective participant.

Statements about proposed phases, configurations, products, employment, public benefit or timing are forward-looking. They involve substantial risk and uncertainty, including sanctions, political, legal, environmental, engineering, financing, counterparty and execution risk. Actual outcomes may differ materially, or may never occur. The company does not undertake to update forward-looking statements.

This document is a draft prepared internally for a development-stage concept. It is not legal advice and must be reviewed and approved by qualified counsel before the company relies on it or represents it as final.

5. Sanctions, OFAC and Anti-Corruption

Trump Oil holds no OFAC licence, authorization, determination, no-action position or interpretive guidance, and has no application pending that has been granted. It has no agreement, allocation, concession or understanding with the government of Venezuela, PDVSA, any Venezuelan state-owned enterprise, or the United States government.

No hydrocarbons have been purchased, lifted, transported, refined, sold or contracted for. No funds have been transmitted to any Venezuelan counterparty.

• The Venezuela Sanctions Regulations, 31 C.F.R. Part 591, and related Executive Orders administered by the U.S. Office of Foreign Assets Control (OFAC).

• The Specially Designated Nationals and Blocked Persons (SDN) List, the Sectoral Sanctions and Non-SDN lists, and the 50 Percent Rule on entities owned by blocked persons.

• U.S. export controls administered by the Bureau of Industry and Security, including the Entity List and end-use controls on refining equipment.

• The Foreign Corrupt Practices Act, U.S. anti-money-laundering law, and equivalent obligations in every other jurisdiction touched by a transaction.

• Venezuelan hydrocarbons, environmental, customs, labour and tax law.

No transaction, payment, commitment, letter of intent or binding negotiation involving Venezuelan hydrocarbons will be entered into unless and until the company holds either a specific OFAC licence covering the activity, or a documented general-licence pathway confirmed in writing by qualified U.S. sanctions counsel.

If authorization is unavailable, refused, revoked or ambiguous, the activity does not proceed. The company will not restructure, layer or route a transaction to reduce the visibility of a sanctions nexus.

• Appointment of a compliance officer accountable for sanctions, export-control and anti-corruption compliance.

• Written sanctions compliance programme aligned to OFAC's Framework for Compliance Commitments: management commitment, risk assessment, internal controls, testing and auditing, and training.

• Restricted-party screening of every counterparty, beneficial owner at or above 25 percent, vessel, agent and payment route, with re-screening at defined intervals.

• Beneficial-ownership and 50 Percent Rule analysis, politically-exposed-person review, and source-of-funds review.

• Vessel and voyage due diligence, including AIS-gap review, ship-to-ship transfer review and flag-history review.

• Contractual sanctions, anti-corruption and audit clauses with termination rights in every agreement.

• Escalation, recordkeeping and voluntary-self-disclosure procedures, with records retained for at least five years.

The company prohibits any payment, gift, hospitality, political contribution or thing of value offered to a government official, state-enterprise employee or intermediary to obtain or retain business or secure an improper advantage. No facilitation payments are permitted. Third-party intermediaries must pass due diligence and accept written anti-corruption obligations.

Suspected sanctions or corruption issues should be reported through the Request Information form. The company intends to maintain a confidential, non-retaliatory reporting channel before any operational activity begins.

This document is a draft prepared internally for a development-stage concept. It is not legal advice and must be reviewed and approved by qualified counsel before the company relies on it or represents it as final.

6. Environmental and Social Conditions

Extra-heavy crude handling, diluent use, upgrading and refining carry material environmental, health and safety risk: air emissions including sulphur compounds and volatile organics, greenhouse-gas intensity above light-crude baselines, process water and effluent discharge, sludge and catalyst waste, soil and groundwater contamination, spill and fire risk, and cumulative impacts on nearby communities.

The company does not represent that these risks are small, solved, or offset. No environmental or social impact assessment has been commissioned.

• Independent Environmental and Social Impact Assessment by a qualified third party, scoped to international lender standards such as the IFC Performance Standards and the Equator Principles.

• Baseline air, water, soil, biodiversity and community-health studies before any site work.

• Permits and permitted limits from every competent authority, with no construction before issuance.

• Free, prior and informed consultation with affected and indigenous communities, and a documented grievance mechanism.

• Quantified flaring, venting and methane-management commitments, with measurement rather than estimation.

• Water balance and effluent treatment plan, with discharge limits and monitoring points published.

• Waste, sludge and spent-catalyst management plan with licensed disposal chains.

• Spill prevention, containment and emergency-response plan, tested with local responders.

• Financial assurance for closure, remediation and third-party damage, sized independently.

• Independent monitoring with public reporting at defined intervals.

If an assessment concludes that impacts cannot be avoided, minimised or mitigated to permitted limits, or if financial assurance or independent monitoring cannot be put in place, the relevant activity does not proceed. Environmental conditions are not treated as negotiable commercial terms.

This document is a draft prepared internally for a development-stage concept. It is not legal advice and must be reviewed and approved by qualified counsel before the company relies on it or represents it as final.

7. No Government Agreement

Trump Oil has no agreement, arrangement, understanding, memorandum, application, concession, allocation, licence or communication constituting a relationship with the United States government, the government of Venezuela, or any agency, instrumentality or state-owned enterprise of either.

Statements on this site about possible public benefit are conceptual and unilateral. They have not been reviewed, endorsed or approved by anyone in government, and they create no obligation on any government.

8. Trademark and Name Clearance

The proposed name “Trump Oil” is used solely as a company name. The company has not obtained a trademark registration, clearance opinion or consent of any kind.

Trump Oil recommends — and intends to obtain — a formal trademark availability search and clearance opinion from qualified intellectual-property counsel, together with advice on right-of-publicity, false-endorsement and unfair-competition exposure, before any commercial use of the name. If counsel advises against the name, the name will be changed.

9. Counterparty and Inquiry Screening

These criteria apply to every inbound inquiry, every account request, and every prospective counterparty, vendor, agent, lender, carrier or payment intermediary. Screening occurs before substantive engagement, and again before any binding commitment.

• OFAC Specially Designated Nationals and Blocked Persons (SDN) List.

• OFAC Consolidated Non-SDN lists, including Sectoral Sanctions Identifications and Non-SDN Menu-Based Sanctions.

• U.S. Commerce Entity List, Denied Persons List and Unverified List.

• U.S. State Department debarred parties.

• UN, EU, UK OFSI and Canadian consolidated lists where a nexus exists.

• Adverse-media and enforcement-action review for corruption, fraud and sanctions evasion.

• Direct name, alias and transliteration matching, with fuzzy-match review of near hits.

• Beneficial-ownership mapping to natural persons, applying the OFAC 50 Percent Rule to aggregate blocked-person ownership.

• Control tests beyond ownership: board control, veto rights, management appointment and financing control.

• Politically exposed person status, including Venezuelan and U.S. officials, their family members and close associates.

• Country of incorporation, operations, residence and tax domicile.

• Banking corridor, correspondent bank and currency of settlement.

• Vessel ownership, flag, class, insurance, AIS continuity and ship-to-ship transfer history.

• Physical origin, custody chain and destination of any hydrocarbon or equipment movement.

• Refusal or inability to disclose beneficial owners or source of funds.

• Requests to route payments through unrelated third parties or unexplained jurisdictions.

• Claims of an existing allocation, concession or licence that cannot be evidenced in writing.

• Any offer of a payment, commission or benefit connected to a government official or state-enterprise employee.

• Pressure to move before screening or counsel review is complete.

Screening decisions, evidence and dates are recorded internally and retained for at least five years. Results are never disclosed to the screened party.

This document is a draft prepared internally for a development-stage concept. It is not legal advice and must be reviewed and approved by qualified counsel before the company relies on it or represents it as final.

• Clear: proceed to ordinary review, with re-screening before any binding step.

• Escalate: hold engagement pending enhanced due diligence and counsel review.

• Reject: decline engagement, block the record, and assess any reporting or blocking obligation with counsel.

10. Privacy

Trump Oil is an independent, privately proposed company headquartered in West Palm Beach, Florida, United States. It has no affiliation, endorsement, sponsorship, partnership or business relationship with President Donald J. Trump, the Trump family, the Trump Organization, the United States government, or the government of Venezuela.

This policy applies to TrumpOil.cc and to the authenticated portal operated at the same domain. It does not apply to any third-party site reached from a link here.

We collect only information you choose to submit and the minimum technical information required to operate the site securely.

• Request Information form: name, email address, organization, country, inquiry category, and the message you write. Investor-category submissions may also include an investor type and an indicative interest range you select.

• Account Request form: name, email address, organization, title, country, applicant type, and your stated reason for requesting reviewed access.

• Portal accounts: your profile record, assigned roles, and account activity such as sign-in events.

• Technical data: request metadata (including IP-derived rate-limiting signals), browser session storage required to keep you signed in, and server error logs.

Where a lawful basis framework applies to you, we rely on your consent for optional submissions, on legitimate interests for security and correspondence, and on legal obligation for compliance screening and records.

• To read, triage and respond to your inquiry or access request.

• To verify identity and eligibility before granting reviewed portal access.

• To operate integrity controls: rate limiting, spam prevention, audit logging and security monitoring.

• To meet legal, sanctions-screening, anti-money-laundering and record-keeping obligations that apply to the company.

Because the concept concerns Venezuelan hydrocarbons, submissions may be screened against applicable sanctions and restricted-party lists, including lists administered by the U.S. Office of Foreign Assets Control (OFAC). Screening results are internal records and are not disclosed to the submitter.

If screening identifies a restriction, the company will not proceed with the correspondence or access request, and may be legally required to retain and report the record.

Access is restricted by role-based database security policies. Submissions are readable only by authorised administrators. Approved portal users can see their own profile and their own request status, never another person's record and never internal notes.

We do not sell personal data, rent it, or use it for advertising or cross-site tracking. We share data only with service providers who host the site and database under contract, and with counsel, auditors or authorities where legally required.

Retention periods are proposed and remain subject to confirmation by privacy counsel.

• Inquiry submissions and correspondence: retained while the inquiry is open and for a proposed period of 24 months thereafter, unless a longer period is legally required.

• Account requests and decisions: retained for the life of the account plus a proposed period of 24 months, as an access-control record.

• Compliance and sanctions-screening records: retained for the period required by applicable law, which for U.S. sanctions record-keeping is generally at least five years.

• Audit logs and security records: retained for a proposed period of 24 months.

Subject to the law that applies to you, you may request access to the personal data we hold about you, correction of inaccurate data, deletion where no legal obligation requires retention, restriction of processing, and a copy of the data you provided.

Requests can be made through the Request Information form. We will verify your identity before acting, and we will explain in writing if a legal obligation prevents us from deleting a record.

Data is stored in a managed database protected by row-level security policies, encrypted in transit, and accessible only to authenticated administrators. Administrative actions are recorded in an audit log. Multi-factor authentication is required for administrator accounts before any production use.

No system is perfectly secure. If a breach affecting personal data occurs, the company intends to notify affected people and regulators as required by applicable law.

The site and database are hosted in the United States. If you submit information from outside the United States, it will be transferred to and processed in the United States, subject to appropriate transfer safeguards where required.

The public site aims to use only what is strictly necessary to operate. The authenticated portal requires browser session storage to keep you signed in. No advertising or cross-site tracking cookies are intentionally used.

The site is not directed to children and the company does not knowingly collect personal data from anyone under 18.

This policy may change as the concept develops or as counsel advises. The version and effective note at the top of this document indicate the current release.

Privacy questions and rights requests should be submitted through the Request Information form, selecting the category that best describes you.

This document is a draft prepared internally for a development-stage concept. It is not legal advice and must be reviewed and approved by qualified counsel before the company relies on it or represents it as final.

11. Terms of Use

By accessing TrumpOil.cc you agree to these terms. If you do not agree, do not use the site. If you use the portal on behalf of an organization, you confirm you are authorised to bind that organization.

The site is provided for general information on an “as is” and “as available” basis. Everything described about heavy crude, refining, distribution, workforce or public benefit is proposed and conceptual. Nothing has been secured: no licence, allocation, concession, contract, reserve, financing, revenue, employment or timeline.

Nothing on the site is an offer to sell or a solicitation of an offer to buy any security or interest, and nothing is investment, legal, tax, engineering or environmental advice.

Portal accounts are provisioned by administrators only, after review of an Account Request. There is no self-service activation. Accounts are personal, non-transferable, and may be suspended or revoked at any time, with or without cause, including for inaccurate information or a sanctions-screening restriction.

You are responsible for keeping your credentials confidential and for all activity under your account, and must notify the company promptly of any suspected compromise.

• Do not submit false, misleading or unlawfully obtained information.

• Do not attempt to access data, accounts or systems you are not authorised to access, or to circumvent rate limits, authentication or database security policies.

• Do not scrape, resell, republish or use site content to imply an affiliation, endorsement or approval that does not exist.

• Do not use the site in violation of U.S. sanctions, export controls, anti-money-laundering law or the Foreign Corrupt Practices Act.

• Do not upload malware, probe for vulnerabilities without written permission, or interfere with site availability.

Site text, layout, graphics and code are owned by Trump Oil or its licensors and may not be copied for commercial use without written permission. The proposed name “Trump Oil” is used solely as a company name and remains subject to trademark and name-clearance review; no trademark rights are asserted against any third party by publication of this site.

Material you submit remains yours. You grant the company permission to store, review and use it for the purpose of responding to you and meeting compliance obligations.

To the fullest extent permitted by law, the company disclaims all warranties, express or implied, including merchantability, fitness for a particular purpose, accuracy and non-infringement. Content may be incomplete, out of date, or superseded without notice.

To the fullest extent permitted by law, Trump Oil and its officers, employees and agents are not liable for indirect, incidental, special, consequential or punitive damages, or for lost profits, business, data or opportunity, arising from use of or reliance on this site.

Links to third-party resources are provided for convenience only. The company does not control and does not endorse third-party content, and is not responsible for it.

The company may modify, suspend or discontinue the site or any portal feature at any time, and may update these terms. Continued use after an update constitutes acceptance of the updated terms.

These terms are governed by the laws of the State of Florida and applicable federal law of the United States, without regard to conflict-of-laws rules. Disputes are subject to the exclusive jurisdiction of the state and federal courts located in Palm Beach County, Florida.

This document is a draft prepared internally for a development-stage concept. It is not legal advice and must be reviewed and approved by qualified counsel before the company relies on it or represents it as final.

Counsel required. These drafts must be reviewed and approved by qualified securities, sanctions, environmental, privacy and intellectual-property counsel before the company undertakes any outreach, transaction or public offering activity of any kind.