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LA FLORIDA INVESTMENTS GROUP LLC

Sanctioned entity

LA FLORIDA INVESTMENTS GROUP LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LA FLORIDA INVESTMENTS GROUP LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`G4NYFMQVL3J4` · `L12000070773`				[sources]
Address	SUNNY ISLES, USA · Sunny Isles				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sunny Isles	United States

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-us-fl-l12000070773 · ofac-26606 · usgsa-s4mr8x4bk

For experts: raw data explorer

Factsheet Data sources

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