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INTERCONTINENTAL DE AVIACION S.A.

Sanctioned entity

INTERCONTINENTAL DE AVIACION S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERCONTINENTAL DE AVIACION S.A. · Intercontinental De Aviacion				[sources]
Other name	INTER · INTERCONTINENTAL				[sources]
Weak alias	INTER				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
ID Number	`860009526-3`				[sources]
PermID	`5001124808`				[sources]
Registration number	`QPTSFELK92C4`				[sources]
Status	Active				[sources]
Address	AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL · Avenida El Dorado Entrada 2 Int. 6, Bogota · Colombia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida El Dorado Entrada 2 Int. 6, Bogota	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

PermID Open Data2,957

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: ofac-8730 · permid-5001124808 · usgsa-s4mr3p6g9

For experts: raw data explorer

Factsheet Data sources

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