Statements: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.

Canonical ID: NK-TVFjFMwaosk6cgmem5u8yb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federalengus_ofac_sdnofac-28230
LegalEntity:addressAVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERALengus_sam_exclusionsusgsa-s4mrc6xbx
Company:addressVenezuelapermidpermid-5073157357
Organization:addressAvenida Lecuna Torre Oeste Piso 49, Libertador, Caracasengus_ofac_sdnofac-28230
Organization:addressEntityaddr-d7bfa0e9723e8aee6d6b9ac5bf9b6cc958b0bc9eengus_ofac_sdnofac-28230
Organization:addressEntityaddr-0e2b7e228351c0ea8e6007decc9b7d1263c23eb4engus_ofac_sdnofac-28230
Organization:aliasCONVIASAengus_ofac_sdnofac-28230
LegalEntity:aliasCONVIASAengus_sam_exclusionsusgsa-s4mrc86gl
Company:aliasCONVIASAengext_us_ofac_press_releasesNK-TVFjFMwaosk6cgmem5u8yb
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrc6xbx
Company:countryvepermidpermid-5073157357
Organization:countryveengus_ofac_sdnofac-28230
Company:countryveengext_us_ofac_press_releasesNK-TVFjFMwaosk6cgmem5u8yb
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xbx
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gl
Organization:ida9daecfa9c736c35d38bd17a12e464a8ad95d508engus_ofac_sdnofac-28230
Company:idbb1d4bd828c8129d22d9a77617f002b89b2e04cfext_us_ofac_press_releasesNK-TVFjFMwaosk6cgmem5u8yb
Company:id7af1408c27147ba88aa08426e7d7769d8f107ddbpermidpermid-5073157357
LegalEntity:id254d8dc663f51720e971fa7f5dee3e5955fc3e06engus_sam_exclusionsusgsa-s4mrc6xbx
LegalEntity:id25af2652117326aadb34de98f487c69e497df958engus_sam_exclusionsusgsa-s4mrc86gl
Organization:id95364bb09799772628961c4ad68c17ab66516b32us_trade_cslofac-28230
Company:jurisdictionvepermidpermid-5073157357
Company:nameVenezuelan Consortium of Aeronautical Industries and Air Servicesengext_us_ofac_press_releasesNK-TVFjFMwaosk6cgmem5u8yb
Organization:nameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.us_trade_cslofac-28230
Company:nameConsorcio Venezolano de Industrias Aeronauticas y Servicios Aereos CONVIASApermidpermid-5073157357
LegalEntity:nameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.engus_sam_exclusionsusgsa-s4mrc6xbx
Organization:nameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.engus_ofac_sdnofac-28230
LegalEntity:notes(also CONVIASA)engus_sam_exclusionsusgsa-s4mrc6xbx
LegalEntity:notes(also CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)engus_sam_exclusionsusgsa-s4mrc86gl
Company:permId5073157357permidpermid-5073157357
Organization:phone53 212 5078868engus_ofac_sdnofac-28230
Organization:programIdUS-VENengus_ofac_sdnofac-28230
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2778engext_us_ofac_press_releasesNK-TVFjFMwaosk6cgmem5u8yb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28230engus_ofac_sdnofac-28230
Company:sourceUrl https://permid.org/1-5073157357permidpermid-5073157357
Company:statusActivepermidpermid-5073157357
Organization:taxNumberG-20007774-3engus_ofac_sdnofac-28230
Organization:topicssanctionengus_ofac_sdnofac-28230
Organization:topicssanctionus_trade_cslofac-28230
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gl
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc6xbx
LegalEntity:uniqueEntityIdFPC9LLC2G129engus_sam_exclusionsusgsa-s4mrc86gl
LegalEntity:uniqueEntityIdG444BM1SANL3engus_sam_exclusionsusgsa-s4mrc6xbx
Company:website http://www.conviasa.aero/permidpermid-5073157357
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