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SAI ADVISORS INC.

Sanctioned entity

SAI ADVISORS INC. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAI ADVISORS INC. · SAI Advisors Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`68-0678326` · `YDXYNX26DC27`				[sources]
Address	11200 NW 4 Street, 33325 Plantation · 11201 NW 2 Street, 33325 Plantation · 11250 NW 4 Street, 33325 Plantation · 11251 NW 2 Street, 33325 Plantation · 11300 NW 4 Street, 33325 Plantation · 5 more...				[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
11250 NW 4 Street, 33325 Plantation	United States
11251 NW 2 Street, 33325 Plantation	United States
11301 NW 2 Street, 33325 Plantation	United States
5599 NW 23rd Avenue, 33496 Boca Raton	United States
11300 NW 4 Street, 33325 Plantation	United States
11351 NW 2 Street, 33325 Plantation	United States
11350 NW 4 Street, 33325 Plantation	United States
11200 NW 4 Street, 33325 Plantation	United States
11201 NW 2 Street, 33325 Plantation	United States

Owners
Owner	Percentage held	Start date	End date
Rafael Alfredo Sarria Diaz	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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:

OpenCorporates866

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-p09000044995 · ofac-24428 · usgsa-s4mr6gmzy

For experts: raw data explorer

Factsheet Data sources

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