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AERO CONTINENTE (USA) INC.

Sanctioned entity

AERO CONTINENTE (USA) INC. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AERO CONTINENTE (USA) INC. · AERO CONTINENTE, INC.				[sources]
Alias	AERO CONTINENTE, INC.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
ID Number	`65-0467983`				[sources]
Registration number	`P94000013372`				[sources]
Unique Entity ID	`DHN7B9PKXRG4` · `RNFDGEL4XU95`				[sources]
Status	not available				[sources]
Address	2858 NW 79 AVENUE, MIAMI, FL 33122, USA · Miami				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also AERO CONTINENTE, INC.)

— US SAM Procurement Exclusions, 2025-07-23

(also AERO CONTINENTE (USA) INC.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Miami	United States

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: usgsa-s4mr3p6yq · oc-companies-us-fl-p94000013372 · usgsa-s4mr3p93r · ofac-8254

For experts: raw data explorer

Factsheet Descriptions Data sources

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