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

Sanctioned entity
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. · Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos CONVIASA[sources]
Other nameCONVIASA[sources]
Incorporation datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
Registration numbernot available[sources]
PermID5073157357[sources]
Phone53 212 5078868[sources]
Tax NumberG-20007774-3[sources]
Websitewww.conviasa.aero[sources]
StatusActive[sources]
AddressAvenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal · Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas · Venezuela[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: permid-5073157357 · ofac-28230

For experts: raw data explorer