Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | December 30, 2025 | OFAC program IRAN-CON-ARMS-E.O. |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Docket
- Profile ID
- bl-empresa-aeronautica-nacional-sa-eansa-venezuela-6
- Type
- Organization
- Country
- Not stated
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Close residual peer gaps; verify ongoing listing status.
High
Networks
No network affiliation tagged for this profile.
Sources
Unclassified ofac.treasury.govUnclassified ch-aviation.com