FEOC
BIS Denied PersonsEntity

EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.

🏳VEAdded 2024-01-21dba526c93d1df9fa542accfcc9c527e23e67317de7da607fc16cb5b8

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 riskLowVE (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 Persons2024
Commerce / BIS
This entity
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
VE

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: EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.Since 2024-01-21#dba526c93d1df9fa542accfcc9c527e23e67317de7da607fc16cb5b8
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
This entity
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
VE

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, VE
  • AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS, VE

Sanctioning authority notes

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F,R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-01-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "dba526c93d1df9fa542accfcc9c527e23e67317de7da607fc16cb5b8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024",
  "entity_name": "EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.",
  "entity_type": "Entity",
  "country": "VE",
  "aliases": [],
  "addresses": [
    "AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VE",
    "AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS, VE"
  ],
  "programs": [],
  "date_added": "2024-01-21",
  "raw_data": {
    "ids": null,
    "csl_id": "dba526c93d1df9fa542accfcc9c527e23e67317de7da607fc16cb5b8",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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