EMPRESA AERONAUTICA NACIONAL SA

Entity · Aragua de Barcelona · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-CON-ARMS-EO
Address: Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua, VE
Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua, VE
Also known as: EANSA
Identifiers: Tax ID No., G200162368, VE; Organization Established Date, 05 Mar 2020
Remarks: (Linked To: QODS AVIATION INDUSTRIES)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists