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Yv3434

On the SDN listAircraftVENEZUELA-EO13884

Yv3434 (aircraft) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13884. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sanctions program

Venezuela: Government of Venezuela (Executive Order 13884) VENEZUELA-EO13884

August 2019 order that blocks the property of the Government of Venezuela and entities it owns or controls under U.S. jurisdiction.

Addresses on file

OFAC remarks

Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 21167; Aircraft Tail Number YV3434; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.

Frequently asked questions

What does it mean that Yv3434 is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Yv3434?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.