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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] | |||
| Alias | AERO CONTINENT S.A. · AEROCONTINENTE S.A. · WWW.AEROCONTINENTE.COM · WWW.AEROCONTINENTE.COM.PE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Argentina | [sources] | |||
| Country | Argentina · Chile · Colombia · Dominican Republic · Ecuador · | [sources] | |||
| ID Number | 55-2197267 · 8300720300 | [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, Miami, FL 33172 · 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 | |||
(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)
(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE)
(also NUEVO CONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)
(also AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)
(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)
(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)
(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A)
(also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, AERO CONTINENTE S.A)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3p3h7 · usgsa-s4mr3p3h2 · ofac-8244 · usgsa-s4mr3p3h3 · usgsa-s4mr3p3h4 · usgsa-s4mr3p3h5 · usgsa-s4mr3p3h1 · usgsa-s4mr3p3h6 · oc-companies-us-fl-f01000003035 · usgsa-s4mr3pd77 · permid-4296930525For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jr. Moyobamba 101, Tarapoto | Peru | |
| Jr. Libertad 945-951, Piura | Peru | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago | Chile |
| Av. Pardo 605, Miraflores I-Pardo, Lima | Peru |
| Av. Peru 3421, San Martin, Lima | Peru |
| Rivadavia 209 (CP-5500), Mendoza | Argentina |
| Jr. 9 de Diciembre 160, Ayacucho | Peru |
| Bogota | Colombia |
| Calle San Roman 175, Juliaca | Peru |
| 8940 NW 24 Terrace, Miami, FL 33172 | United States |