Organization:address | | Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas | eng | us_ofac_sdn | | ofac-28230 | |
Organization:address | | Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal | eng | us_ofac_sdn | | ofac-28230 | |
LegalEntity:address | | AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VEN | eng | us_sam_exclusions | | usgsa-s4mrc6xbx | |
Company:address | | Venezuela | | permid | | permid-5073157357 | |
Organization:addressEntity | | addr-0e2b7e228351c0ea8e6007decc9b7d1263c23eb4 | eng | us_ofac_sdn | | ofac-28230 | |
Organization:addressEntity | | addr-d7bfa0e9723e8aee6d6b9ac5bf9b6cc958b0bc9e | eng | us_ofac_sdn | | ofac-28230 | |
Company:alias | | CONVIASA | eng | us_ofac_press_releases | | ofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4 | |
Organization:alias | | CONVIASA | eng | us_ofac_sdn | | ofac-28230 | |
Organization:country | | ve | eng | us_ofac_sdn | | ofac-28230 | |
Company:country | | ve | eng | us_ofac_press_releases | | ofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4 | |
LegalEntity:country | | ve | eng | us_sam_exclusions | | usgsa-s4mrc6xbx | |
LegalEntity:createdAt | | 2020-04-06 | eng | us_sam_exclusions | | usgsa-s4mrc6xbx | |
LegalEntity:createdAt | | 2020-04-10 | eng | us_sam_exclusions | | usgsa-s4mrc86gl | |
Organization:id | | 95364bb09799772628961c4ad68c17ab66516b32 | | us_trade_csl | | ofac-28230 | |
Company:id | | bb1d4bd828c8129d22d9a77617f002b89b2e04cf | | ext_us_ofac_press_releases | | NK-TVFjFMwaosk6cgmem5u8yb | |
Company:id | | bb1d4bd828c8129d22d9a77617f002b89b2e04cf | eng | us_ofac_press_releases | | ofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4 | |
Company:id | | e3ebdaca31422058d35119f9496cbd4a1933597e | | permid | | permid-5073157357 | |
LegalEntity:id | | a05e8f5eb790c7debe2cf9f5b749acb75caca530 | eng | us_sam_exclusions | | usgsa-s4mrc86gl | |
Organization:id | | a9daecfa9c736c35d38bd17a12e464a8ad95d508 | eng | us_ofac_sdn | | ofac-28230 | |
LegalEntity:id | | 0cb561674abfa70d2826c0ed28f48c89929d10bc | eng | us_sam_exclusions | | usgsa-s4mrc6xbx | |
Company:jurisdiction | | ve | | permid | | permid-5073157357 | |
LegalEntity:name | | CONVIASA | eng | us_sam_exclusions | | usgsa-s4mrc86gl | |
Organization:name | | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | eng | us_ofac_sdn | | ofac-28230 | |
Organization:name | | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | | us_trade_csl | | ofac-28230 | |
LegalEntity:name | | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | eng | us_sam_exclusions | | usgsa-s4mrc6xbx | |
Company:name | | Venezuelan Consortium of Aeronautical Industries and Air Services | eng | us_ofac_press_releases | | ofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4 | |
Company:name | | Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos CONVIASA | | permid | | permid-5073157357 | |
LegalEntity:notes | | (also CONVIASA) | eng | us_sam_exclusions | | usgsa-s4mrc6xbx | |
LegalEntity:notes | | (also CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) | eng | us_sam_exclusions | | usgsa-s4mrc86gl | |
Company:permId | | 5073157357 | | permid | | permid-5073157357 | |
Organization:phone | | 53 212 5078868 | eng | us_ofac_sdn | | ofac-28230 | |
Organization:programId | | US-VEN | eng | us_ofac_sdn | | ofac-28230 | |
Company:sourceUrl | | https://permid.org/1-5073157357 | | permid | | permid-5073157357 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28230 | eng | us_ofac_sdn | | ofac-28230 | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2778 | eng | us_ofac_press_releases | | ofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4 | |
Company:status | | Active | | permid | | permid-5073157357 | |
Organization:taxNumber | | G-20007774-3 | eng | us_ofac_sdn | | ofac-28230 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-28230 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28230 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrc6xbx | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrc86gl | |
LegalEntity:uniqueEntityId | | G444BM1SANL3 | eng | us_sam_exclusions | | usgsa-s4mrc6xbx | |
LegalEntity:uniqueEntityId | | FPC9LLC2G129 | eng | us_sam_exclusions | | usgsa-s4mrc86gl | |
Company:website | | http://www.conviasa.aero/ | | permid | | permid-5073157357 | |