Lists of sanctions
44.200.249.42
28.03.2024 11:18:36

AGUSTA GRAND I LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name AGUSTA GRAND I LLC
Full name/Name AGUSTA GRAND I LLC
Type Name

Addresses (1)

Street 80 SW 8th Street Suite 2000
City Miami
Country United States
Postal code 3
Region FL
Full address 80 SW 8th Street Suite 2000, Miami, 33130, FL, United States

Identification documents (1)

Type Tax ID No.: 36-4802365
Country United States

Historical data

No records
Updated: 28.03.2024. 10:15
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