Lists › OFAC SDN › ofac_sdn-24428
SAI ADVISORS INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24428.
Programs
Names and aliases
| SAI ADVISORS INC. | primary |
Identifiers
| Company Number | 68-0678326 | United States |
Details
| Countries |  United States |
| Addresses | 5599 NW 23rd Avenue Boca Raton FL 33496 United States; 11251 NW 2 Street Plantation FL 33325 United States; 11250 NW 4 Street Plantation FL 33325 United States; 11201 NW 2 Street Plantation FL 33325 United States; 11351 NW 2 Street Plantation FL 33325 United States; 11301 NW 2 Street Plantation FL 33325 United States; 11300 NW 4 Street Plantation FL 33325 United States; 11350 NW 4 Street Plantation FL 33325 United States; 11200 NW 4 Street Plantation FL 33325 United States |
Remarks (as published)
(Linked To: SARRIA DIAZ, Rafael Alfredo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.