Lists › OFAC SDN › ofac_sdn-26217
POSH 8 DYNAMIC, INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26217.
Programs
Names and aliases
| POSH 8 DYNAMIC, INC. | primary |
Details
| Countries |  United States |
| Addresses | 18555 Collins Avenue Unit 4401 Sunny Isles FL 33160 United States; DE United States |
Remarks (as published)
(Linked To: GORRIN BELISARIO, Raul)
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.