| 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. · 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, 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 | |||
(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 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 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
oc-companies-us-fl-f01000003035 · ofac-8244 · usgsa-s4mr3pd77 · usgsa-s4mr3p3h2 · usgsa-s4mr3p3h5 · usgsa-s4mr3p3h6 · usgsa-s4mr3p3h4 · usgsa-s4mr3p3h1 · usgsa-s4mr3p3h7 · permid-4296930525 · usgsa-s4mr3p3h3For 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 | |
| Rivadavia 209 (CP-5500), Mendoza | Argentina | |
| Portal de Carnes 254, Cusco | Peru | |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Jr. Moyobamba 101, Tarapoto | Peru |
| Av. Grau 602 D, Barranco, Lima | Peru |
| Av. Saenz Pena 184, Callao, Lima | Peru |
| Av. Benavides 4581, Surco I, Lima | Peru |
| Av. Enrique Llosa 395-A, Magdalena, Lima | Peru |
| Av. Peru 3421, San Martin de Porres, Lima | Peru |
| Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago | Chile |
| Plaza Camacho TDA 3-C, La Molina, Lima | Peru |