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AERO CONTINENTE S.A

Public listed company · Sanctioned entity

AERO CONTINENTE S.A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AERO CONTINENT S.A. · AERO CONTINENTE S.A · AEROCONTINENTE S.A. · NUEVO CONTINENTE S.A. · NUEVOCONTINENTE S.A. · 4 more...				[sources]
Other name	AERO CONTINENT S.A. · AEROCONTINENTE S.A. · WWW.AEROCONTINENTE.COM · WWW.AEROCONTINENTE.COM.PE				[sources]
Incorporation date	2000-05-16				[sources]
Jurisdiction	Argentina				[sources]
Country	Argentina · Chile · Colombia · Dominican Republic · Ecuador · 4 more...				[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` · 3 more...				[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 · 45 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(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)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle San Jose 867-879, Chiclayo	Peru
Av. Thames 2406 (CP 1425) C.F., Buenos Aires	Argentina

Show more (47)

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,239

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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

Source data IDs: usgsa-s4mr3p3h3 · usgsa-s4mr3p3h2 · usgsa-s4mr3pd77 · usgsa-s4mr3p3h5 · usgsa-s4mr3p3h6 · ofac-8244 · usgsa-s4mr3p3h1 · permid-4296930525 · usgsa-s4mr3p3h7 · oc-companies-us-fl-f01000003035 · usgsa-s4mr3p3h4

For experts: raw data explorer

Factsheet Descriptions Data sources

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