SDN list · entry 28230
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Yes. CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13884 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28230, added on February 7, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13884 |
| Type | company or organisation |
| Added to the list | February 7, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Primary name | strong |
| CONVIASA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | G-20007774-3 | Venezuela |
Details published by OFAC
| Address | Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, VenezuelaAvenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela |
|---|---|
| Phone Number | 53 212 5078868 |
Legal basis
- Executive Order 13884 (Venezuela)