OFAC UID 24428 · SDN · Entity

SAI ADVISORS INC.

List
SDN
Type
Entity
Programs
VENEZUELA
Designated
May 18, 2018

Addresses

  • 5599 NW 23rd Avenue Boca Raton FL 33496 United States
  • 11251 NW 2 Street Plantation FL 33325 United States
  • 11250 NW 4 Street Plantation FL 33325 United States
  • 11201 NW 2 Street Plantation FL 33325 United States
  • 11351 NW 2 Street Plantation FL 33325 United States
  • 11301 NW 2 Street Plantation FL 33325 United States
  • 11300 NW 4 Street Plantation FL 33325 United States
  • 11350 NW 4 Street Plantation FL 33325 United States
  • 11200 NW 4 Street Plantation FL 33325 United States

Identifiers

  • Company Number: 68-0678326 (United States)

Remarks

(Linked To: SARRIA DIAZ, Rafael Alfredo)