Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | POSH 8 DYNAMIC, INC. · Posh 8 Dynamic Inc · Posh 8 Dynamic, Inc. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5071172153 | [sources] | |||
Registration number | LL2KPPNPDHH7 | [sources] | |||
Unique Entity ID | LL2KPPNPDHH7 | [sources] | |||
Status | Active | [sources] | |||
Address | 18555 COLLINS AVENUE, UNIT 4401, SUNNY ISLES, 33160, USA · 18555 Collins Ave Apt 4401, SUNNY ISLES BEACH, FLORIDA, 33160-2792, United States · 18555 Collins Avenue, Unit 4401, 33160 Sunny Isles · DE | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5071172153
· oc-companies-us-de-6187367
· ofac-26217
· usgsa-s4mr7xq87
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
18555 Collins Avenue, Unit 4401, 33160 Sunny Isles | United States | |
DE | United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Raul Gorrin Belisario Sanctioned entity | - | - | - |