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EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.

Sanctioned entity
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameEMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Statusnot available[sources]
AddressAVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL · AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

US BIS Denied Persons List,

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

US BIS Denied Persons List,

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

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)


Source data IDs: trade-csl-bd91c649ea0084576fcca4bfed6c7a2fb63faf22 · us-bis-08-02-2022-empresa-de-transporte-aerocargo-del-sur-s-a · us-bis-01-26-2023-empresa-de-transporte-aerocargo-del-sur-s-a · trade-csl-8b2c68abf590e05d4233563472d30474c0bcda52 · trade-csl-6dc6097084b56992c1b15a285974805fb5423f1be5fa45a0519b3985 · trade-csl-e302d096aa80fc72708798b886295e8f8a6eb5ec3858027d16237ad4 · trade-csl-d9d6cbb5ca9f302a6a6d59de4b5030f197914c66d4c3cbbafeff335e · trade-csl-dba526c93d1df9fa542accfcc9c527e23e67317de7da607fc16cb5b8 · us-bis-01-21-2024-empresa-de-transporte-aerocargo-del-sur-s-a · trade-csl-50a8d35c95e49a90d8d5544daedb02d92dc098737c3c5a172c600fa2 · us-bis-07-25-2023-empresa-de-transporte-aerocargo-del-sur-s-a

For experts: raw data explorer