OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2217 -

19000643; Aircraft Tail Number YV2953
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2954; Aircraft Model ERJ190; Aircraft

Manufacturer's Serial Number (MSN)
19000644; Aircraft Tail Number YV2954
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2964; Aircraft Model ERJ190; Aircraft

Manufacturer's Serial Number (MSN)
19000646; Aircraft Tail Number YV2964
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2965; Aircraft Model ERJ190; Aircraft

Manufacturer's Serial Number (MSN)
19000645; Aircraft Tail Number YV2965
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2966; Aircraft Model ERJ190; Aircraft

Manufacturer's Serial Number (MSN)
19000485; Aircraft Tail Number YV2966
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2969; Aircraft Model 208; Aircraft

Manufacturer's Serial Number (MSN)
208B5062; Aircraft Tail Number YV2969
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2970; Aircraft Model 208; Aircraft

Manufacturer's Serial Number (MSN)
208B5071; Aircraft Tail Number YV2970
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2984; Aircraft Model A319; Aircraft

Manufacturer's Serial Number (MSN) 1468;
Aircraft Tail Number YV2984 (aircraft)
[VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2993; Aircraft Model 208; Aircraft

Manufacturer's Serial Number (MSN)
208B5082; Aircraft Tail Number YV2993
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV2994; Aircraft Model 208; Aircraft

Manufacturer's Serial Number (MSN)
208B5083; Aircraft Tail Number YV2994
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV3016; Aircraft Model ERJ190; Aircraft

Manufacturer's Serial Number (MSN)
19000177; Aircraft Tail Number YV3016
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV3032; Aircraft Model 208; Aircraft

Manufacturer's Serial Number (MSN)
208B5136; Aircraft Tail Number YV3032
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV3033; Aircraft Model 208; Aircraft

Manufacturer's Serial Number (MSN)
208B5140; Aircraft Tail Number YV3033
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV3034; Aircraft Model 208; Aircraft

Manufacturer's Serial Number (MSN)
208B5142; Aircraft Tail Number YV3034
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV3052; Aircraft Model ERJ190; Aircraft

Manufacturer's Serial Number (MSN)
19000675; Aircraft Tail Number YV3052
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV3071; Aircraft Model ERJ190; Aircraft

Manufacturer's Serial Number (MSN)
19000676; Aircraft Tail Number YV3071
(aircraft) [VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS

AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV3360; Aircraft Model Falcon 200EX; Aircraft

Manufacturer's Serial Number (MSN) 17;
Aircraft Tail Number YV3360 (aircraft)
[VENEZUELA-EO13884].

YV3434; Aircraft Model B737; Aircraft

Manufacturer's Serial Number (MSN) 21167;
Aircraft Tail Number YV3434 (aircraft)
[VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

YV378T; Aircraft Model B737; Aircraft

Manufacturer's Serial Number (MSN) 23789;
Aircraft Tail Number YV378T (aircraft)
[VENEZUELA-EO13884] (Linked To:
CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS,
S.A.).

_________________________________

References following each SDN indicate the
sanctions program pursuant to which the person
has been designated or identified:

[BALKANS]: Western Balkans Stabilization
Regulations, 31 C.F.R. part 588; Executive Order
13304, 68 FR 32315;

[BELARUS]: Executive Order 13405, 71 FR
35485;

[BELARUS-EO14038]: Blocking Property of
Additional Persons Contributing to the Situation in
Belarus

[BPI-PA]: Blocked Pending Investigation, Patriot
Act;

[BPI-SDNTK]: Blocked Pending Investigation,
Foreign Narcotics Kingpin Sanctions Regulations,
31 C.F.R. part 598;

[BURMA-EO14014]: Blocking Property With
Respect to the Situation in Burma;

[CAATSA - IRAN]: Countering America’s
Adversaries Through Sanctions Act of 2017
(CAATSA) - Title I;

[CAATSA - RUSSIA]: Countering America’s
Adversaries Through Sanctions Act of 2017
(CAATSA) - Title II;

[CAR]: Central African Republic Sanctions;

[CUBA]: Cuban Assets Control Regulations, 31
C.F.R. part 515;

[CYBER2]; Executive Order 13757;

[DARFUR]: Darfur Sanctions Regulations, 31
C.F.R. part 546;

[DPRK]: Executive Order 13551;

[DPRK2]: Executive Order 13687;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2218 -

[DPRK3]: Executive Order 13722;

[DPRK4]: Executive Order 13810;

[DPRK-NKSPEA]: North Korea Sanctions and
Policy Enhancement Act of 2016, Public Law
114-122;

[DRCONGO]: Democratic Republic of the Congo
Sanctions Regulations, 31 C.F.R. part 547;

[ELECTION-EO13848]: Executive Order 13848 -
Imposing Certain Sanctions in the Event of
Foreign Interference in a United States Election;

[FSE-IR]: Foreign Sanctions Evaders - Iran,
Executive Order 13608;

[FSE-SY]: Foreign Sanctions Evaders - Syria,
Executive Order 13608;

[FTO]: Foreign Terrorist Organizations Sanctions
Regulations, 31 C.F.R. part 597;

[GLOMAG]: Executive Order 13818 - Global
Magnitsky;

[HIFPAA]: Hizballah International Financing
Prevention Amendments Act of 2018, Public Law
No: 115-272;

[HRIT-SY]: Executive Order 13606 - Syria;

[HRIT-IR]: Executive Order 13606 - Iran;

[IFSR]: Iranian Financial Sanctions Regulations,
31 CFR part 561;

[IRAN]: Iranian Transactions Regulations, 31
CFR part 560;

[IRAN-EO13846]: Executive Order 13846;

[IRAN-EO13876]: Executive Order 13876;

[IRAN-HR]: Executive Order 13553;

[IRAN-TRA]: Executive Order 13628;

[IRAQ2]: Executive Order 13315, 68 FR 52315;
Executive Order 13350, 69 FR 46055;

[IRAQ3]: Executive Order 13438, 72 FR 39719;

[IRGC]: Iranian Financial Sanctions Regulations,
31 CFR Part 561

[ISA]: Iran Sanctions Act, Executive Order 13574;

[LEBANON]: Executive Order 13441, 72 FR
43499;

[LIBYA2]: Libyan Sanctions, 31 C.F.R. part 570;

[LIBYA3]: Executive Order Blocking Property and
Suspending Entry into the United States of
Persons Contributing to the Situation in Libya;

[MAGNIT]: Sergei Magnitsky Rule of Law
Accountability Act of 2012;

[NDAA]: National Defense Authorization Act For
Fiscal Year 2012 H (PL 112-158);

[NICARAGUA]: Blocking Property of Certain
Persons Contributing to the Situation in
Nicaragua;

[NICARAGUA-NHRAA]: Nicaragua Human
Rights and Anticorruption Act of 2018;

[NPWMD]: Weapons of Mass Destruction
Proliferators Sanctions Regulations, 31 C.F.R.
part 544;

[NS-PLC]: Non-SDN Palestinian Legislative
Council List, General License 4 issued pursuant
to the Global Terrorism Sanctions Regulations,
31 C.F.R. Part 594;

[PEESA]: Protecting Europe’s Energy Security
Act (PEESA);

[PEESA-EO14039]: Blocking Property With
Respect to Certain Russian Energy Export
Pipelines;

[RUSSIA-EO14024]: Blocking Property With
Respect To Specified Harmful Foreign Activities
of the Government of the Russian Federation;

[SDGT]: Global Terrorism Sanctions Regulations,
31 C.F.R. part 594;

[SDNT]: Narcotics Trafficking Sanctions
Regulations, 31 C.F.R. part 536;

[SDNTK]: Foreign Narcotics Kingpin Sanctions
Regulations, 31 C.F.R. part 598;

[SDT]: Terrorism Sanctions Regulations, 31
C.F.R. part 595;

[SOMALIA]: Somalia Sanctions Regulations, 31
C.F.R. part 551;

[SUDAN]: Sudanese Sanctions Regulations, 31
C.F.R. part 538;

[SOUTH SUDAN]: Executive Order 13664;

[SYRIA]: Syrian Sanctions Regulations, 31 C.F.R.
part 542; Executive Order 13399, 71 FR 25059;
Executive Order 13460, 73 FR 8991;

[SYRIA-CAESAR]: Sections 7404-7438 of the
National Defense Authorization Act for Fiscal
Year 2020, Title LXXIV—Caesar Syria Civilian
Protection Act of 2019;

[TCO]: Transnational Criminal Organizations
Executive Order 13581;

[UKRAINE-EO13660]: Executive Order 13660;

[UKRAINE-EO13661]: Executive Order 13661;

[UKRAINE-EO13662]: Executive Order 13662;

[UKRAINE-EO13685]: Executive Order 13685;

[VENEZUELA]: Executive Order 13692;

[VENEZUELA-EO13850]: Executive Order
13850;

[YEMEN]: Yemen Sanctions Regulations, 31
C.F.R. part 552;

[ZIMBABWE]: Zimbabwe Sanctions Regulations,
31 C.F.R. part 541;

Executive Order 13391, 70 FR 71201; Executive
Order 13469, 73 FR

43841.

For further information contact the:

OFFICE OF FOREIGN ASSETS CONTROL

U.S. DEPARTMENT OF THE TREASURY

1500 PENNSYLVANIA AVENUE, N.W.

WASHINGTON, D.C. 20220

https://www.treasury.gov/ofac

202/622-2490

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 278