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Listed on sanctions / export-control lists
AERO CONTINENTE S.A
US OFAC
Company / organization · 1 listing(s)
AERO CONTINENTE S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-06-01 | US OFAC · listed · Programs: SDNTK · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2004-06-01 |
| Aliases | AEROCONTINENTE S.A; AERO CONTINENT S.A; NUEVO CONTINENTE S.A; NUEVOCONTINENTE S.A; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE |
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Monitor it — free →Others designated under the same program — SDNTK
1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben