SAI ADVISORS INC.
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 | SAI ADVISORS INC. |
|---|---|
| Full name/Name | SAI ADVISORS INC. |
| Type | Name |
Addresses (9)
| Street | 11251 NW 2 Street |
|---|---|
| City | Plantation |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 11251 NW 2 Street, Plantation, 33325, FL, United States |
| Street | 11250 NW 4 Street |
|---|---|
| City | Plantation |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 11250 NW 4 Street, Plantation, 33325, FL, United States |
| Street | 11201 NW 2 Street |
|---|---|
| City | Plantation |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 11201 NW 2 Street, Plantation, 33325, FL, United States |
| Street | 11351 NW 2 Street |
|---|---|
| City | Plantation |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 11351 NW 2 Street, Plantation, 33325, FL, United States |
| Street | 11301 NW 2 Street |
|---|---|
| City | Plantation |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 11301 NW 2 Street, Plantation, 33325, FL, United States |
| Street | 11300 NW 4 Street |
|---|---|
| City | Plantation |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 11300 NW 4 Street, Plantation, 33325, FL, United States |
| Street | 11350 NW 4 Street |
|---|---|
| City | Plantation |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 11350 NW 4 Street, Plantation, 33325, FL, United States |
| Street | 11200 NW 4 Street |
|---|---|
| City | Plantation |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 11200 NW 4 Street, Plantation, 33325, FL, United States |
| 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 |
Identification documents (1)
| Type | Company Number: 68-0678326 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 29.04.2025. 12:15
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