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Listed on sanctions / export-control lists
URDANETA GONZALEZ, Jose Jesus
US OFAC
Individual · 1 listing(s)
URDANETA GONZALEZ, Jose Jesus appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-12-30 | US OFAC · listed · Programs: IRAN-CON-ARMS-EO · listed for 10 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2025-12-30 |
| Date of birth | 16 Jan 1971 |
| Nationality | Venezuela |
| Linked to (per the official record) | EMPRESA AERONAUTICA NACIONAL SA |
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924TH STATE CENTER FOR UAV AVIATIONABDOLLAHI, AliABEDINI, MohammadAEROSPACE INDUSTRIES ORGANIZATIONAHADZADEH, SajjadARMORY ALLIANCE LLCASHTIANI, Mohammad-RezaCENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONCHANG GUANG SATELLITE TECHNOLOGY CO., LTDCHEKAD SANAT FARAZ ASIACOMMAND OF THE MILITARY TRANSPORT AVIATIONDADENEGAR STARTUP STUDIO