Lists of sanctions
44.222.64.76
20.06.2024 22:56:23

AERO CONTINENTE (USA) INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name AERO CONTINENTE (USA) INC.
Full name/Name AERO CONTINENTE (USA) INC.
Type Name
Last name/Name AERO CONTINENTE, INC.
Full name/Name AERO CONTINENTE, INC.
Type Alias
Quality Strong

Addresses (1)

City Miami
Country United States
Region FL
Full address Miami, FL, United States

Identification documents (2)

Type US FEIN: 65-0467983
Type Business Registration Document #: P94000013372
Country United States

Historical data

No records
Updated: 20.06.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.