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Venezuelan Consortium of Aeronautical Industries and Air Services

Sanctioned entity

Venezuelan Consortium of Aeronautical Industries and Air Services is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONVIASA · Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos CONVIASA · Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. · Venezuelan Consortium of Aeronautical Industries and Air Services				[sources]
Other name	CONVIASA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
PermID	`5073157357`				[sources]
Phone	53 212 5078868				[sources]
Registration number	not available				[sources]
Tax Number	`G-20007774-3`				[sources]
Unique Entity ID	`FPC9LLC2G129` · `G444BM1SANL3`				[sources]
Website	www.conviasa.aero				[sources]
Status	Active				[sources]
Address	AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VEN · Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal · Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas · Venezuela				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Descriptions

(also CONVIASA)

— US SAM Procurement Exclusions, 2025-07-23

(also CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas	Venezuela
Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
YV3034 Sanctioned entity	-	-	-

Show more (40)

Documents
Document	Date
Treasury Pressures Illegitimate Maduro Regime by Identifying Blocked National Airline	2020-02-07
Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power	2025-01-10

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,259

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-28230 · ofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4 · usgsa-s4mrc86gl · ofac-pr-052f25331c802d665b1743658a357358180e19f6 · usgsa-s4mrc6xbx · permid-5073157357

For experts: raw data explorer

Factsheet Descriptions Data sources

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