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AEROCARGO DEL SUR TRANSPORTATION COMPANY

Sanctioned entity

AEROCARGO DEL SUR TRANSPORTATION COMPANY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AEROCARGO DEL SUR TRANSPORTATION COMPANY				[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]
Modified on	2024-01-25				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2024-01-22

Descriptions

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, 2024-01-25

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

— US Trade Consolidated Screening List (CSL), 2024-01-25

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-01-21	2024-07-19
Bureau of Industry and Security (BIS)	87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024	2024-01-21	2024-07-19

Data sources

US Trade Consolidated Screening List (CSL)18,618

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-96e760d3f556e60c450b0498225615ca90f37be9 · trade-csl-907a0a6daf3cd265fdba9361b96be0723985c08bb56d2c315c5ffd76 · us-bis-01-21-2024-aerocargo-del-sur-transportation-company · trade-csl-c45d040236658aab7d7e5be3a06a79aed345bf800dd0d68b9e9dab83 · trade-csl-bbd5eabaa263af191eccda3e23df5937bb1bced9 · us-bis-08-02-2022-aerocargo-del-sur-transportation-company · us-bis-07-25-2023-aerocargo-del-sur-transportation-company · trade-csl-ab33f5d4384662996e368e6df0996e0bf577036c45985aa5eeadc67e · trade-csl-75b00e616e552bcd489513f0f6c164bd6fd571eaac44c32675ef2d96 · us-bis-01-26-2023-aerocargo-del-sur-transportation-company · trade-csl-fd7767d74bf2ffe90497cc75bb5497bb269558ff8561fe9900623232

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Factsheet Descriptions Data sources

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