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SAI ADVISORS INC.

Sanctioned entity
TypeCompany[sources]
NameSAI ADVISORS INC. · SAI Advisors Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number68-0678326 · YDXYNX26DC27[sources]
Unique Entity IDYDXYNX26DC27[sources]
Address11200 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

OpenCorporates884

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: ofac-24428 · usgsa-s4mr6gmzy · oc-companies-us-fl-p09000044995

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting