Lists of sanctions
3.144.4.127
21.12.2024 20:23:52

11420 CORP.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA
Remark (Linked To: SARRIA DIAZ, Rafael Alfredo)
Date of publication 31.12.2019

Names (1)

Last name/Name 11420 CORP.
Full name/Name 11420 CORP.
Type Name

Addresses (2)

Street 5599 NW 23rd Avenue
City Boca Raton
Country United States
Postal code 3
Region FL
Full address 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
Street 11420 NW 4 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11420 NW 4 Street, Plantation, 33325, FL, United States

Identification documents (1)

Type Company Number: 27-0746046
Country United States

Historical data

No records
Updated: 21.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.