OFAC UID 20263 · SDN · Entity

AGUSTA GRAND I LLC

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 13, 2017

Addresses

  • 80 SW 8th Street Suite 2000 Miami FL 33130 United States

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

80 SW 8th Street Suite 2000, Miami, United States

2 other listed parties share this address

Identifiers

  • Tax ID No.: 36-4802365 (United States)