Lists › OFAC SDN › ofac_sdn-24430
11420 CORP.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24430.
Programs
Names and aliases
| 11420 CORP. | primary |
Identifiers
| Company Number | 27-0746046 | United States |
Details
| Countries |  United States |
| Addresses | 5599 NW 23rd Avenue Boca Raton FL 33496 United States; 11420 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.