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YV1004

Sanctioned entity

YV1004 is subject to sanctions. See the individual program listings below.

Type	Airplane				[sources]
Name	YV1004				[sources]
Country	not available				[sources]
Model	A340				[sources]
Registration number	`YV1004`				[sources]
Serial Number	`031`				[sources]
Type	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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: ofac-pr-aff515e61322023378b32f68994a17b01c198c2a · ofac-28385

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-gaqzwnESJmPSrxSxzGitHf?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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