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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Empresa Aeronautica Nacional SA | [sources] | |||
| Weak alias | EANSA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Tax Number | G200162368 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For 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 | |
| Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro | Venezuela | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jose Jesus Urdaneta Gonzalez Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qods Aviation Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |