[Federal Register Volume 85, Number 213 (Tuesday, November 3, 2020)]
[Notices]
[Pages 69684-69687]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-24354]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more entity and 
aircraft that have been placed on OFAC's Specially Designated Nationals 
and Blocked Persons List based on OFAC's determination that one or more 
applicable legal criteria were satisfied. All property and interests in 
property subject to U.S. jurisdiction of this person and these aircraft 
are blocked, and U.S. persons are generally prohibited from engaging in 
transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; or Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On February 7, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
entity and the following aircraft subject to U.S. jurisdiction are 
blocked under the relevant sanctions authority listed below.

Entity

    1. CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS 
AEREOS, S.A. (a.k.a. CONVIASA), Avenida Intercomunal, Edificio Sede, 
Sector 6.3, Maiquetia, Distrito Federal, Venezuela; Avenida Lecuna 
Torre Oeste Piso 49, Libertador, Caracas, Venezuela; Phone Number 53 
212 5078868; RIF # G-20007774-3 (Venezuela) [VENEZUELA-EO13884].
    Identified pursuant to Executive Order 13884, ``Blocking Property 
of the Government of Venezuela,'' 84 FR 38843 (``E.O. 13884'' or the 
``Order'') for meeting the definition of Government of Venezuela, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13884.

Aircraft

    1. YV1000; Aircraft Model DHC7; Aircraft Manufacturer's Serial 
Number (MSN) 068; Aircraft Tail Number YV1000 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    2. YV1003; Aircraft Model DHC7; Aircraft Manufacturer's Serial 
Number (MSN) 103; Aircraft Tail Number YV1003 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    3. YV1004; Aircraft Model A340; Aircraft Manufacturer's Serial 
Number (MSN) 031; Aircraft Tail Number YV1004 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    4. YV1005; Aircraft Model ATR42; Aircraft Manufacturer's Serial 
Number (MSN) 491; Aircraft Tail Number YV1005 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    5. YV1007; Aircraft Model B737; Aircraft Manufacturer's Serial 
Number (MSN) 23949; Aircraft Tail Number YV1007 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    6. YV1008; Aircraft Model ATR42; Aircraft Manufacturer's Serial 
Number (MSN) 346; Aircraft Tail Number YV1008 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    7. YV1009; Aircraft Model ATR42; Aircraft Manufacturer's Serial 
Number (MSN) 487; Aircraft Tail Number YV1009 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS

[[Page 69685]]

AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    8. YV1850; Aircraft Model ATR72; Aircraft Manufacturer's Serial 
Number (MSN) 276; Aircraft Tail Number YV1850 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    9. YV2421; Aircraft Model ATR72; Aircraft Manufacturer's Serial 
Number (MSN) 482; Aircraft Tail Number YV2421 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    10. YV2422; Aircraft Model ATR72; Aircraft Manufacturer's Serial 
Number (MSN) 486; Aircraft Tail Number YV2422 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    11. YV2556; Aircraft Model B737; Aircraft Manufacturer's Serial 
Number (MSN) 24712; Aircraft Tail Number YV2556 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    12. YV2557; Aircraft Model B737; Aircraft Manufacturer's Serial 
Number (MSN) 24633; Aircraft Tail Number YV2557 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    13. YV2558; Aircraft Model B737; Aircraft Manufacturer's Serial 
Number (MSN) 23096; Aircraft Tail Number YV2558 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    14. YV2559; Aircraft Model B737; Aircraft Manufacturer's Serial 
Number (MSN) 23097; Aircraft Tail Number YV2559 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    15. YV2849; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000509; Aircraft Tail Number YV2849 (aircraft) 
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    16. YV2850; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000505; Aircraft Tail Number YV2850 (aircraft) 
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    17. YV2851; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000515; Aircraft Tail Number YV2851 (aircraft) 
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    18. YV2911; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000610; Aircraft Tail Number YV2911 (aircraft) 
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    19. YV2912; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000612; Aircraft Tail Number YV2912 (aircraft) 
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    20. YV2913; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000622; Aircraft Tail Number YV2913 (aircraft) 
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    21. YV2943; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000634; Aircraft Tail Number YV2943 (aircraft) 
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    22. YV2944; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000635; Aircraft Tail Number YV2944 (aircraft) 
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    23. YV2953; Aircraft Model ERJ190; Aircraft Manufacturer's Serial 
Number (MSN) 19000643; Aircraft Tail Number YV2953 (aircraft) 
[VENEZUELA-

[[Page 69686]]

EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y 
SERVICIOS AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    24. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    25. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    26. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    27. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    28. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    29. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    30. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    31. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    32. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    33. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    34. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    35. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    36. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    37. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    38. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    39. YV3434; Aircraft Model B737; Aircraft Manufacturer's Serial 
Number

[[Page 69687]]

(MSN) 21167; Aircraft Tail Number YV3434 (aircraft) [VENEZUELA-EO13884] 
(Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS 
AEREOS, S.A.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.
    40. 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.).
    Identified pursuant to E.O. 13884 as property in which CONVIASA, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13884, has an interest.


    Dated: February 7, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.

    Editorial Note: This document was received for publication by 
the Office of the Federal Register on Oct 29, 2020.

[FR Doc. 2020-24354 Filed 11-2-20; 8:45 am]
BILLING CODE 4810-AL-P