Entity record
EMPRESA AERONAUTICA NACIONAL SAOrganization
EMPRESA AERONAUTICA NACIONAL SA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-CON-ARMS-EO; reflected as observed on 2026-04-23.
Also known as
- EANSA
Designations
- Designated by US OFAC under program IRAN-CON-ARMS-EO. Other entities under IRAN-CON-ARMS-EO
Source remarks: (Linked To: QODS AVIATION INDUSTRIES) (official source)
Key properties
Identifiers
- Tax ID No.
- G200162368
- Organization Established Date
- 05 Mar 2020
Addresses
Av. Principal Paramaconi, Palo Negro, AraguaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EMPRESA AERONAUTICA NACIONAL SA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/empresa-aeronautica-nacional-sa-nk4b55c1bd/
Machine-readable export (FTM + lineage): /organizations/empresa-aeronautica-nacional-sa-nk4b55c1bd/entity.json