Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A.
OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13884
Key Facts
- OFAC name on file: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
- Type: Entity
- Sanctions program: Venezuela — EO 13884 (Government of Venezuela block)
About this designation
Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13884 (Government of Venezuela block) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
Why this designation matters
Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. falls within the governance and political sector of Venezuela's sanctions framework. This sector covers officials of the Asamblea Nacional Constituyente, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers designated for their role in undermining democratic governance and the rule of law. Executive Order 13884, signed in 2019, blocks all property and interests in property of the Government of Venezuela that are within US jurisdiction. It is the broadest Venezuela sanctions instrument, covering any entity in which the Government of Venezuela owns a 50% or greater interest.
OFAC remarks (full text)
Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela).
Recent news mentioning this entity
Frequently asked questions
▸ Is Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. currently sanctioned by OFAC?
▸ What OFAC program is Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. sanctioned under?
▸ When was Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. added to the OFAC SDN list?
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13884 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- All currently sanctioned government & political officials — the sector cohort Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. is part of.
- OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
- Browse all 450 active Venezuela-program SDN designations
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