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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.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`68-0678326`				[sources]
OpenCorporates URL	opencorporates.com				[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 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

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

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

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

United States · Office of Foreign Assets Control (OFAC)

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

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

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