BIS Denied PersonsEntity

AEROCARGO DEL SUR TRANSPORTATION COMPANY

🇻🇪VenezuelaAdded 2025-10-01NK-iukHAgC5wbs7tZBpq9TXJG::BIS_DENIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowVenezuela (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

AEROCARGO DEL SUR TRANSPORTATION COMPANY

Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AEROCARGO DEL SUR TRANSPORTATION COMPANYSince 2025-10-01#NK-iukHAgC5wbs7tZBpq9TXJG::BIS_DENIED

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

AEROCARGO DEL SUR TRANSPORTATION COMPANY

Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL
AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2024-01-21 - 2024-07-19

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-iukHAgC5wbs7tZBpq9TXJG::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-iukHAgC5wbs7tZBpq9TXJG)",
  "entity_name": "AEROCARGO DEL SUR TRANSPORTATION COMPANY",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [],
  "addresses": [
    "AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL",
    "AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ve"
    ],
    "opensanctions_id": "NK-iukHAgC5wbs7tZBpq9TXJG"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.