OFAC sanctions Venezuela state airline & its fleet

OFAC has designated Venezuela state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) pursuant to Executive Order (E.O.) 13884 on the basis that the airline has transported government officials to countries such as N Korea, Cuba and Iran “to fuel support for […] anti-democratic efforts”. CONVIASA’s fleet, comprising 40 aircraft, has also been identified as blocked property. …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >