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AGUSTA GRAND I LLC

Sanctioned entity

AGUSTA GRAND I LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGUSTA GRAND I LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`36-4802365`				[sources]
Address	80 SW 8th Street Suite 2000, 33130 Miami				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
80 SW 8th Street Suite 2000, 33130 Miami	United States

Owners
Owner	Percentage held	Start date	End date
LOPEZ BELLO, Samark Jose	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC