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EMTRASUR

Sanctioned entity

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

Type	Legal entity				[sources]
Name	EMTRASUR				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Status	not available				[sources]
Address	AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL · AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS				[sources]
Modified on	2024-01-25				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2024-01-22

Descriptions

F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-01-25

F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-01-25

F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-25

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024	2024-01-21	2024-07-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-01-21	2024-07-19

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: trade-csl-380f94cd572c1de52210b52c95f26a8e1cde3179f5e903721c94013f · us-bis-07-25-2023-emtrasur · us-bis-01-21-2024-emtrasur · trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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