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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AERO CONTINENT S.A. · AERO CONTINENTE S.A · AEROCONTINENTE S.A. · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · | [sources] | |||
| Other name | AERO CONTINENT S.A. · AERO CONTINENTE S.A · AEROCONTINENTE S.A. · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Argentina | [sources] | |||
| Country | Argentina · Chile · Colombia · Dominican Republic · Ecuador · | [sources] | |||
| ID Number | 55-2197267 · 8300720300 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4296930525 | [sources] | |||
| Registration number | F01000003035 | [sources] | |||
| Reuters Instrument Code | NCONm.BA | [sources] | |||
| Stock ticker symbol | NCON2 | [sources] | |||
| Tax Number | 20108363101 | [sources] | |||
| Unique Entity ID | EZ7RLTRZ3TV4 · FVQWPXL53PC1 · G683CBC24EB5 · H99SNCKHZN26 · KB9EPG711DG1 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas · 8940 NW 24 Terrace, 33172 Miami · Alonso de Alvarado 726, Rioja · Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo · Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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 · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-8244 · usgsa-s4mr3p3h3 · usgsa-s4mr3p3h6 · usgsa-s4mr3p3h2 · usgsa-s4mr3p3h1 · usgsa-s4mr3p3h5 · oc-companies-us-fl-f01000003035 · usgsa-s4mr3p3h7 · usgsa-s4mr3p3h4 · permid-4296930525 · usgsa-s4mr3pd77For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||