Search OpenSanctions

Advanced

AERO CONTINENTE (USA) INC.

Sanctioned entity
TypeCompany[sources]
NameAERO CONTINENTE (USA) INC.[sources]
Other nameAERO CONTINENTE INC. · AERO CONTINENTE, INC.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
ID Number65-0467983[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberP94000013372 · RNFDGEL4XU95[sources]
Address2858 NW 79 AVENUE, MIAMI, FL 33122, USA · Miami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-8254 · usgsa-s4mr3p93r · oc-companies-us-fl-p94000013372

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting