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Empresa Aeronautica Nacional Sa

On the SDN listEntityIRAN-CON-ARMS-EO

Empresa Aeronautica Nacional Sa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-CON-ARMS-EO. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Venezuela has 53 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Palo Negro, Aragua are listed below.

Sanctions program

IRAN-CON-ARMS-EO IRAN-CON-ARMS-EO

OFAC sanctions program identified by the tag IRAN-CON-ARMS-EO. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

  • Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua, Venezuela

OFAC remarks

Organization Established Date 05 Mar 2020; Tax ID No. G200162368 (Venezuela); a.k.a. 'EANSA'; Linked To: QODS AVIATION INDUSTRIES.

Frequently asked questions

What does it mean that Empresa Aeronautica Nacional Sa 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 Empresa Aeronautica Nacional Sa?

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.