YV2559

Type
Airplane

Type
not available

Registration number
YV2559

Country
not available

Model
B737

Name
YV2559

Serial Number
23097

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)

Legal entities

Legal entities

Ownerships

Ownership
OwnerCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13884 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA-EO13884
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA-EO13884
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details