Empresa Aeronautica Nacional SA

• OFAC SDN (US)Active listingID 56671

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56671</uid>
      <lastName>EMPRESA AERONAUTICA NACIONAL SA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: QODS AVIATION INDUSTRIES)</remarks>
      <programList>
        <program>IRAN-CON-ARMS-EO</program>
      </programList>
      <idList>
        <id>
          <uid>50774</uid>
          <idType>Tax ID No.</idType>
          <idNumber>G200162368</idNumber>
          <idCountry>Venezuela</idCountry>
        </id>
        <id>
          <uid>195319</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 Mar 2020</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>87767</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>EANSA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>86710</uid>
          <address1>Av. Principal Paramaconi</address1>
          <address2>Local Hangar 03</address2>
          <address3>Sector Base Aerea Libertador</address3>
          <city>Palo Negro</city>
          <stateOrProvince>Aragua</stateOrProvince>
          <country>Venezuela</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EMPRESA AERONAUTICA NACIONAL SA

  Programmes / regimes

  IRAN-CON-ARMS-EO

  Aliases

  EANSA

  Countries

  Venezuela

  Addresses

  Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua, Venezuela

  Identifiers

  Tax ID No.: G200162368

  Organization Established Date: 05 Mar 2020

  Linked to (per list)

  QODS AVIATION INDUSTRIES

  Remarks

  (Linked To: QODS AVIATION INDUSTRIES)

No list changes detected since monitoring began.