SDN list · entry 8254
AERO CONTINENTE (USA) INC.
Yes. AERO CONTINENTE (USA) INC. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 8254, added on June 1, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | June 1, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AERO CONTINENTE, INC. | A.K.A. | strong |
| AERO CONTINENTE (USA) INC. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| US FEIN | 65-0467983 | not published |
| Business Registration Document # | P94000013372 | United States |
Details published by OFAC
| Address | Miami, FL, United States |
|---|
Legal basis
- Unknown