Empresa de Transporte Aéreocargo del Sur, S.A.

Export controlled

Venezuela. Named in 7 sanctions listings.

Summary

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F,R. NOTICE ADDED

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Sanctions and listings7

Listed
26 Jan 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2788bis.gov
Effective
21 Jan 2024
Ended
19 Jul 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 48789Reference 87 F.R. 47964 8/5/2022Reference 88 F.R. 6231 1/31/2023Reference 89 F.R. 4901 1/25/2024Reference 7/28/2023bis.gov trade.gov bis.gov
Effective
21 Jan 2024
Ended
19 Jul 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 7/28/2023Reference 87 F.R. 47964 8/5/2022Reference 89 F.R. 4901 1/25/2024Reference 88 F.R. 6231 1/31/2023Reference 88 F.R. 48789bis.gov trade.gov bis.gov
Listed
2 Aug 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2736bis.gov
Listed
21 Jan 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2923bis.gov
Listed
25 Jul 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2878bis.gov
Effective
21 Jan 2024
Ended
19 Jul 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 48789Reference 87 F.R. 47964 8/5/2022Reference 88 F.R. 6231 1/31/2023Reference 89 F.R. 4901 1/25/2024Reference 7/28/2023bis.gov trade.gov bis.gov

Other names4

Also known as4

Aerocargo del Sur Transportation CompanyEMTRASUREMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.AEROCARGO DEL SUR TRANSPORTATION COMPANY

Addresses4

AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS
AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL
AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS
AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL

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