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.
OFAC remarks (full text)
Verbatim from OFAC SDN listing:
Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela).
Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela).
Recent news mentioning this entity
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)
- Browse all 410 active Venezuela-program SDN designations
Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. was designated under VENEZUELA-EO13884,
a Venezuela-sector program. For sector-level context — regulatory framework,
OFAC pathways, and current deal flow — see
Venezuela governance sector — regulatory framework, risks.