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CONVIASA

Sanctioned entity

CONVIASA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. · CONVIASA · Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos CONVIASA				[sources]
Other name	CONVIASA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
PermID	`5073157357`				[sources]
Phone	53 212 5078868				[sources]
Registration number	not available				[sources]
Tax Number	`G-20007774-3`				[sources]
Unique Entity ID	`FPC9LLC2G129` · `G444BM1SANL3`				[sources]
Website	www.conviasa.aero				[sources]
Status	Active				[sources]
Address	AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VEN · Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal · Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas · Venezuela				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also CONVIASA)

— US SAM Procurement Exclusions, 2025-07-23

(also CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-02-07	-

Address
Full address	Country
Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas	Venezuela
Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
YV2912 Sanctioned entity	-	-	-

Show more (40)

Data sources

US Trade Consolidated Screening List (CSL)22,147

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

United States of America · ITA

US SAM Procurement Exclusions105,215

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,428

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5073157357 · usgsa-s4mrc86gl · usgsa-s4mrc6xbx · ofac-28230

For experts: raw data explorer

Factsheet Descriptions Data sources

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