Search OpenSanctions

Advanced

EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.

Export controlled
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]
Last changeLast processedFirst 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

F.R. NOTICE ADDED, TDO RENEWAL, 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, 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)23,452

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-ae92632c86d2035ebdf485e0053e51450a91a991 · us-bis-e4fe0cf4e50c337744e2664f2d3a67e8f8ef3b2f · us-bis-7e8f3d5b97c095d4d1d3492017ce7c67001eb37d · us-bis-2024-01-21-empresa-de-transporte-aerocargo-del-sur-s-a · trade-csl-dba526c93d1df9fa542accfcc9c527e23e67317de7da607fc16cb5b8

For experts: raw data explorer