Empresa Aeronautica Nacional SA
Sanctioned entityVenezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Dec 2025
Iran Sanctions - IRAN-CON-ARMS-EO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-CON-ARMS-EO and block
Executive Order - Convential Arms (Iran)
Programme US-IRANReference 56671treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 16 Jan 1971Venezuela
- OrganizationQods Aviation IndustriesCounter-sanctioned entityLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | G200162368 | |
| Tax number | G200162368 | |
| Tax ID no | G200162368 | Venezuela |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
AV. PRINCIPAL PARAMACONI, LOCAL HANGAR 03, SECTOR BASE AEREA LIBERTADOR, PALO NEGRO, ARAGUA
Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador Palo Negro Aragua Venezuela
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