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AERO CONTINENTE (USA) INC.

Sanctioned entity
TypeOrganization[sources]
NameAERO CONTINENTE (USA) INC. · AERO CONTINENTE, INC.[sources]
Other nameAERO CONTINENTE, INC.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
ID Number65-0467983[sources]
Registration numberP94000013372[sources]
Unique Entity IDDHN7B9PKXRG4 · RNFDGEL4XU95[sources]
Statusnot available[sources]
Address2858 NW 79 AVENUE, MIAMI, FL 33122, USA · Miami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AERO CONTINENTE, INC.)

— US SAM Procurement Exclusions,

(also AERO CONTINENTE (USA) INC.)

— US SAM Procurement Exclusions,

Relationships

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 Trade Consolidated Screening List (CSL)23,261

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 SAM Procurement Exclusions105,510

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting