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EMTRASUR

Export controlled

EMTRASUR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	EMTRASUR				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Status	not available				[sources]
Address	AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL · AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS				[sources]
Last change	2025-10-01	Last processed	2025-10-31	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-01-21	2024-07-19

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-e8e1ce5f693cc2ecbf7a39bf2ea722cd8aeacbfa · us-bis-2024-01-21-emtrasur · us-bis-a1fb86c76df315c47fc7d974dad3a893ca769ea7 · trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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