EMPRESA AERONAUTICA NACIONAL SA
A timestamped, audit-ready report on EMPRESA AERONAUTICA NACIONAL SA: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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EMPRESA AERONAUTICA NACIONAL SA has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- EANSA A.K.A.
Known Addresses 1
- Av. Principal Paramaconi, Local Hangar 03, Palo Negro, Aragua, Venezuela
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 30, 2025
Legal Authorities
- Executive Order - Convential Arms (Iran)
Identification & Documents
Identity Documents
- Tax ID No.: G200162368
Additional Information
- Organization Established Date: 05 Mar 2020
Related Entities 2
- Providing support to: QODS AVIATION INDUSTRIES Entity
- Acting for or on behalf of: URDANETA GONZALEZ, Jose Jesus Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.