ACTIVE SDN Verified active as of April 2026

Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A.

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13884

Status: Active SDN designation Program: Venezuela — EO 13884 (Government of Venezuela block) Sector: Government & political officials First indexed: 2026-04-17 Last verified:

Key Facts

  • OFAC name on file: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
  • Type: Entity
  • Sanctions program: Venezuela — EO 13884 (Government of Venezuela block)

About this designation

Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13884 (Government of Venezuela block) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela).

Recent news mentioning this entity

Frequently asked questions

Is Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. currently sanctioned by OFAC?
Yes. As of April 2026, Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13884 (Government of Venezuela block) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.
What OFAC program is Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. sanctioned under?
Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. is designated under Venezuela — EO 13884 (Government of Venezuela block). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).
When was Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. added to the OFAC SDN list?
Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. was designated under VENEZUELA-EO13884, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela governance sector — regulatory framework, risks.

Other entities on the Venezuela SDN list

103 total