Base
Organization3 sanctions listsVenezuela

Empresa Aeronautica Nacional SA

First seen Dec 30, 2025 · Last confirmed Sep 23, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
Empresa Aeronautica Nacional SA
Entity Type
Organization (Organization)
Countries
Venezuela
OpenSanctions ID
NK-d8cZTBMjCUsUghyRsQcJjB
First Seen
Dec 30, 2025
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

Empresa Aeronautica Nacional SA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Empresa Aeronautica Nacional SA, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (1)

Also Known As
EANSA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EMPRESA AERONAUTICA NACIONAL SACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_trade_cslus_ofac_sdn
Miguel Antonio Jose PONENTE PARRAIndividual
us_trade_cslus_ofac_sdn
Pablo Ernesto LIZANO COLMENTERIndividual
us_trade_cslus_ofac_sdn
Danny Ramon Ferrer SandreaIndividual
us_trade_cslus_ofac_sdn
ALFA ONE, C.A.Organization
us_trade_cslus_ofac_sdn
Eloisa Flores de MalpicaIndividual
us_trade_cslus_ofac_sdn
Jaber ReihaniIndividual
us_trade_cslus_ofac_sdn
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
us_trade_cslus_ofac_sdn
Mohammad Mahdi Khanpour ARDESTANIIndividual
us_trade_cslus_ofac_sdn
Ramon Celestino VELASQUEZ ARAGUAYANIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.