Statements: CONVIASA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Lecuna Torre Oeste Piso 49, Libertador, Caracasengus_ofac_sdnofac-28230
Organization:addressAvenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federalengus_ofac_sdnofac-28230
LegalEntity:addressAVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VENengus_sam_exclusionsusgsa-s4mrc6xbx
Company:addressVenezuelapermidpermid-5073157357
Organization:addressEntityaddr-0e2b7e228351c0ea8e6007decc9b7d1263c23eb4engus_ofac_sdnofac-28230
Organization:addressEntityaddr-d7bfa0e9723e8aee6d6b9ac5bf9b6cc958b0bc9eengus_ofac_sdnofac-28230
Company:aliasCONVIASAengus_ofac_press_releasesofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4
Organization:aliasCONVIASAengus_ofac_sdnofac-28230
Organization:countryveengus_ofac_sdnofac-28230
Company:countryveengus_ofac_press_releasesofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrc6xbx
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xbx
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gl
Organization:id95364bb09799772628961c4ad68c17ab66516b32us_trade_cslofac-28230
Company:idbb1d4bd828c8129d22d9a77617f002b89b2e04cfext_us_ofac_press_releasesNK-TVFjFMwaosk6cgmem5u8yb
Company:idbb1d4bd828c8129d22d9a77617f002b89b2e04cfengus_ofac_press_releasesofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4
Company:ide3ebdaca31422058d35119f9496cbd4a1933597epermidpermid-5073157357
LegalEntity:ida05e8f5eb790c7debe2cf9f5b749acb75caca530engus_sam_exclusionsusgsa-s4mrc86gl
Organization:ida9daecfa9c736c35d38bd17a12e464a8ad95d508engus_ofac_sdnofac-28230
LegalEntity:id0cb561674abfa70d2826c0ed28f48c89929d10bcengus_sam_exclusionsusgsa-s4mrc6xbx
Company:jurisdictionvepermidpermid-5073157357
LegalEntity:nameCONVIASAengus_sam_exclusionsusgsa-s4mrc86gl
Organization:nameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.engus_ofac_sdnofac-28230
Organization:nameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.us_trade_cslofac-28230
LegalEntity:nameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.engus_sam_exclusionsusgsa-s4mrc6xbx
Company:nameVenezuelan Consortium of Aeronautical Industries and Air Servicesengus_ofac_press_releasesofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4
Company:nameConsorcio Venezolano de Industrias Aeronauticas y Servicios Aereos CONVIASApermidpermid-5073157357
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://permid.org/1-5073157357permidpermid-5073157357
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28230engus_ofac_sdnofac-28230
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2778engus_ofac_press_releasesofac-pr-6fd9ee9a4f18cfa5cb397c9527bed82a3ac8d4b4
Company:statusActivepermidpermid-5073157357
Organization:taxNumberG-20007774-3engus_ofac_sdnofac-28230
Organization:topicssanctionus_trade_cslofac-28230
Organization:topicssanctionengus_ofac_sdnofac-28230
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xbx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gl
LegalEntity:uniqueEntityIdG444BM1SANL3engus_sam_exclusionsusgsa-s4mrc6xbx
LegalEntity:uniqueEntityIdFPC9LLC2G129engus_sam_exclusionsusgsa-s4mrc86gl
Company:website http://www.conviasa.aero/permidpermid-5073157357
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