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11420 CORP.

Sanctioned entity
TypeCompany[sources]
Name11420 CORP. · 11420 Corp[sources]
Incorporation date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
PermID5071169494[sources]
Registration number27-0746046 · GR7ZK89KLP84[sources]
StatusActive[sources]
Address11420 NW 4 Street, 33325 Plantation · 17888 67Th Court North, LOXAHATCHEE, FLORIDA, 33470, United States · 5599 NW 23RD AVENUE, BOCA RATON, 33496, USA · 5599 NW 23rd Avenue, 33496 Boca Raton · c/o R. Sarria, 5599 NW 23rd Avenue, BOCA RATON, FLORIDA, 33496, United States[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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:

PermID Open Data2,708

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

Source data IDs: usgsa-s4mr6gn00 · ofac-24430 · permid-5071169494

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