Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for EMPRESA AERONAUTICA NACIONAL SA, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See EMPRESA AERONAUTICA NACIONAL SA's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

EMPRESA AERONAUTICA NACIONAL SA has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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EMPRESA AERONAUTICA NACIONAL SA

Entity IRAN-CON-ARMS-EO Block
Added/Updated: December 30, 2025
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Expand a section below to see the full record for EMPRESA AERONAUTICA NACIONAL SA.

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
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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.