FEOC
BIS Denied PersonsEntity

AEROCARGO DEL SUR TRANSPORTATION COMPANY

🏳VEAdded 2024-01-21c45d040236658aab7d7e5be3a06a79aed345bf800dd0d68b9e9dab83

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
AEROCARGO DEL SUR TRANSPORTATION COMPANY
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: AEROCARGO DEL SUR TRANSPORTATION COMPANYSince 2024-01-21#c45d040236658aab7d7e5be3a06a79aed345bf800dd0d68b9e9dab83
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
This entity
AEROCARGO DEL SUR TRANSPORTATION COMPANY
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, 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": "c45d040236658aab7d7e5be3a06a79aed345bf800dd0d68b9e9dab83",
  "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": "AEROCARGO DEL SUR TRANSPORTATION COMPANY",
  "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": "c45d040236658aab7d7e5be3a06a79aed345bf800dd0d68b9e9dab83",
    "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.