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CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.

CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. is designated by OFAC under VENEZUELA-EO13884. OFAC's published remarks link 40 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Head typecompanies
Linked designated entries40
of which aircraft40
Programs across the network['VENEZUELA-EO13884']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (40)

  1. YV2970VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  2. YV2943VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  3. YV2422VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  4. YV2559VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  5. YV2911VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  6. YV2944VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  7. YV3032VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  8. YV2849VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  9. YV1004VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  10. YV1008VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  11. YV378TVENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  12. YV2913VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  13. YV2965VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  14. YV2994VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  15. YV2966VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  16. YV2912VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  17. YV2556VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  18. YV1003VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  19. YV2558VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  20. YV1009VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  21. YV1007VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  22. YV1005VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  23. YV2984VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  24. YV1850VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  25. YV3434VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  26. YV2993VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  27. YV3033VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  28. YV3016VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  29. YV3052VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  30. YV2969VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  31. YV1000VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  32. YV2851VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  33. YV2953VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  34. YV2954VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  35. YV3034VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  36. YV2557VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  37. YV3071VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  38. YV2964VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  39. YV2421VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
  40. YV2850VENEZUELA-EO13884
    OFAC remark: “(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.