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| 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 | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. · CONVIASA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| PermID | 5073157357 | [sources] | |||
| Phone | 53 212 5078868 | [sources] | |||
| Registration number | FPC9LLC2G129 · G444BM1SANL3 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrc86gl · ofac-28230 · usgsa-s4mrc6xbx · permid-5073157357For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal | Venezuela | |
| Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YV3434 Sanctioned entity | - | - | - | |
| YV2850 Sanctioned entity | - | - | - | |
| YV2970 Sanctioned entity | - | - | - | |
| YV1004 Sanctioned entity | - | - | - | |
| YV2994 Sanctioned entity | - | - | - | |
| YV2969 Sanctioned entity | - | - | - | |
| YV2964 Sanctioned entity | - | - | - | |
| YV1003 Sanctioned entity | - | - | - | |
| YV1008 Sanctioned entity | - | - | - | |
| YV2559 Sanctioned entity | - | - | - | |
| YV2849 Sanctioned entity | - | - | - | |
| YV2913 Sanctioned entity | - | - | - | |
| YV2422 Sanctioned entity | - | - | - | |
| YV1009 Sanctioned entity | - | - | - | |
| YV2851 Sanctioned entity | - | - | - | |
| YV2965 Sanctioned entity | - | - | - | |
| YV1000 Sanctioned entity | - | - | - | |
| YV2944 Sanctioned entity | - | - | - | |
| YV2558 Sanctioned entity | - | - | - | |
| YV2912 Sanctioned entity | - | - | - | |
| YV3034 Sanctioned entity | - | - | - | |
| YV2556 Sanctioned entity | - | - | - | |
| YV1007 Sanctioned entity | - | - | - | |
| YV2966 Sanctioned entity | - | - | - | |
| YV2954 Sanctioned entity | - | - | - | |
| YV2557 Sanctioned entity | - | - | - | |
| YV2984 Sanctioned entity | - | - | - | |
| YV378T Sanctioned entity | - | - | - | |
| YV1850 Sanctioned entity | - | - | - | |
| YV3033 Sanctioned entity | - | - | - | |
| YV3071 Sanctioned entity | - | - | - | |
| YV2911 Sanctioned entity | - | - | - | |
| YV2993 Sanctioned entity | - | - | - | |
| YV3052 Sanctioned entity | - | - | - | |
| YV3032 Sanctioned entity | - | - | - | |
| YV2943 Sanctioned entity | - | - | - | |
| YV1005 Sanctioned entity | - | - | - | |
| YV2421 Sanctioned entity | - | - | - | |
| YV3016 Sanctioned entity | - | - | - | |
| YV2953 Sanctioned entity | - | - | - | |